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Heng He Casino

Sanctioned entity

Heng He Casino is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Heng He Casino · Heng Heng Casino				[sources]
Other name	Heng Heng Casino				[sources]
Legal form	not available				[sources]
Country	Cambodia				[sources]
Status	not available				[sources]
Address	3599+QX, Krong Bavet, Cambodia				[sources]
Last change	2024-05-09	Last processed	2024-08-10	First seen	2023-12-08

Relationships

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-16297 · gb-fcdo-ghr0096

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
3599+QX, Krong Bavet	Cambodia

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2023	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2023-12-07	-