OrganisationCurrently listed

Heng Feng Group Co LTD

Listed by OFAC SDN (US)
Cambodia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57252

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57252</uid>
    <lastName>HENG FENG GROUP CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AIK, Paung; Linked To: SAI, Aung Linn)</remarks>
    <programList>
      <program>CYBER4</program>
    </programList>
    <idList>
      <id>
        <uid>51532</uid>
        <idType>Registration Number</idType>
        <idNumber>00063943</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>51533</uid>
        <idType>Tax ID No.</idType>
        <idNumber>K002-902203362</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>51534</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1000173976</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>197103</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Jul 2022</idNumber>
      </id>
      <id>
        <uid>197104</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities with own or leased property</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>87749</uid>
        <address1>House No. 342, 15th floor, Monivong Boulevard, corner of Street No. 288, Village 4, Sangkat Boeung Keng Kang 1, Khan Boeung Keng Kang</address1>
        <city>Phnom Penh</city>
        <postalCode>12302</postalCode>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HENG FENG GROUP CO LTD
Programmes / regimes: CYBER4
Countries: Cambodia
Addresses: House No. 342, 15th floor, Monivong Boulevard, corner of Street No. 288, Village 4, Sangkat Boeung Keng Kang 1, Khan Boeung Keng Kang, Phnom Penh, 12302, Cambodia
Identifiers: Registration Number: 00063943
Tax ID No.: K002-902203362
Business Registration Number: 1000173976
Organization Established Date: 19 Jul 2022
Organization Type:: Real estate activities with own or leased property
Linked to (per list): AIK, Paung · SAI, Aung Linn
Remarks: (Linked To: AIK, Paung; Linked To: SAI, Aung Linn)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.