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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ZhengHeng Group Co. Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| pibing.deng@zhcambodia.com | [sources] | ||||
| Phone | +85569888880 | [sources] | |||
| Website | www.zhenghengcambodia.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | CASA Room No. (ZH03) A02-01, A02-02, Harvard, Diamond Island, Phum 14, Phnom Penh 12301, Cambodia · CASA Room No. (ZH03) A02-01, A02-02, Harvard, Diamond Island, Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, 12301 | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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| Address | ||
|---|---|---|
| Full address | Country | |
| CASA Room No. (ZH03) A02-01, A02-02, Harvard, Diamond Island, Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, 12301 | Cambodia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BIC Bank | - | - | - | |
| Zheng Heng (Cambodia) Co., Ltd | - | - | - | |
| ZhengHeng Development Group | - | - | - | |