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On a sanctions listentity

M D S HENG HE INVESTMENT CO LTD

M D S HENG HE INVESTMENT CO LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER4.

Sanctions programs

CYBER4

Addresses

  • Sangkum Thmei, Thma Da, Veal Veaeng, Pursat, Cambodia
  • Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh 12301, Cambodia

Remarks

Organization Established Date 05 Oct 2018; Organization Type: Construction of buildings; Tax ID No. K002-901805259 (Cambodia); Registration Number 00036483 (Cambodia).