HENG FENG GROUP CO LTD

Entity · Phnom Penh · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CYBER4
Address: House No. 342, 15th floor, Monivong Boulevard, corner of Street No. 288, Village 4, Sangkat Boeung Keng Kang 1, Khan Boeung Keng Kang, Phnom Penh, 12302, KH
House No. 342, 15th floor, Monivong Boulevard, corner of Street No. 288, Village 4, Sangkat Boeung Keng Kang 1, Khan Boeung Keng Kang, Phnom Penh, 12302, KH
Identifiers: Registration Number, 00063943, KH; Tax ID No., K002-902203362, KH; Business Registration Number, 1000173976, KH; Organization Established Date, 19 Jul 2022; Organization Type:, Real estate activities with own or leased property
Remarks: (Linked To: AIK, Paung; Linked To: SAI, Aung Linn)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists