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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Zheng Heng (Cambodia) Co., Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
gb-hmt-named-zheng-heng-cambodia-co-ltd · oc-companies-kh-00020884For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ZhengHeng Group Co. Ltd. Sanctioned entity | - | - | - | |