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Heng He Casino

Sanctioned entity
TypeOrganization[sources]
NameHeng He Casino · Heng Heng Casino[sources]
Other nameHeng Heng Casino[sources]
Legal formnot available[sources]
CountryCambodia[sources]
Statusnot available[sources]
Address3599+QX, Krong Bavet, Cambodia[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-ghr0096 · gb-hmt-16297

For experts: raw data explorer