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Zheng Heng (Cambodia) Co., Ltd

Sanction-linked entity
TypeCompany[sources]
NameZheng Heng (Cambodia) Co., Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,522

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: gb-hmt-named-zheng-heng-cambodia-co-ltd · oc-companies-kh-00020884

For experts: raw data explorer