OrganisationCurrently listed

Heng He Casino

Listed by OFAC SDN (US), UK Sanctions List
Cambodia
First listed 2023-12-07
3 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54176

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>54176</uid>
    <lastName>HENG HE BAVET PROPERTY CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER4</program>
    </programList>
    <idList>
      <id>
        <uid>47678</uid>
        <idType>Registration Number</idType>
        <idNumber>00036482</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>47679</uid>
        <idType>Tax ID No.</idType>
        <idNumber>L001-901805208</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>189786</uid>
        <idType>Organization Established Date</idType>
        <idNumber>05 Oct 2018</idNumber>
      </id>
      <id>
        <uid>189788</uid>
        <idType>Organization Type:</idType>
        <idNumber>Construction of buildings</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>84365</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HENG HE CASINO</lastName>
      </aka>
      <aka>
        <uid>84366</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HENG HENG CASINO</lastName>
      </aka>
      <aka>
        <uid>84368</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HENG HE BAVET CITY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>82707</uid>
        <address1>Bavet Kandal</address1>
        <city>Bavet</city>
        <stateOrProvince>Chantrea, Svay Rieng</stateOrProvince>
        <postalCode>20202</postalCode>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HENG HE BAVET PROPERTY CO LTD
Programmes / regimes: CYBER4
Aliases: HENG HE CASINO · HENG HENG CASINO · HENG HE BAVET CITY
Countries: Cambodia
Addresses: Bavet Kandal, Bavet, Chantrea, Svay Rieng, 20202, Cambodia
Identifiers: Registration Number: 00036482
Tax ID No.: L001-901805208
Organization Established Date: 05 Oct 2018
Organization Type:: Construction of buildings

UK Sanctions ListActive listingID GHR0096

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>07/12/2023</DateDesignated>
    <UniqueID>GHR0096</UniqueID>
    <OFSIGroupID>16297</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Heng He Casino</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Heng Heng Casino</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Global Human Rights Sanctions Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Heng He Casino is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has been involved in facilitating, providing support for and concealing evidence of an activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.   
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>3599+QX</AddressLine1>
        <AddressLine2>Krong Bavet</AddressLine2>
        <AddressCountry>Cambodia</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: Heng He Casino
Programmes / regimes: Global Human Rights Sanctions Regulations 2020
Listed on: 2023-12-07
Last updated: 2025-04-09
Aliases: Heng Heng Casino
Countries: Cambodia
Addresses: 3599+QX, Krong Bavet, Cambodia
Identifiers: OFSI group ID: 16297
Remarks: Heng He Casino is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has been involved in facilitating, providing support for and concealing evidence of an activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

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.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. 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.