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On a sanctions listentity

HENG FENG GROUP CO LTD

HENG FENG GROUP CO LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER4.

Sanctions programs

CYBER4

Addresses

  • 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, Cambodia

Remarks

Organization Established Date 19 Jul 2022; Organization Type: Real estate activities with own or leased property; Tax ID No. K002-902203362 (Cambodia); Business Registration Number 1000173976 (Cambodia); Registration Number 00063943 (Cambodia); Linked To: AIK, Paung; Linked To: SAI, Aung Linn.