M D S Heng He Investment Co LTD

• OFAC SDN (US)Active listingID 54174

  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>54174</uid>
      <lastName>M D S HENG HE INVESTMENT CO LTD</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>CYBER4</program>
      </programList>
      <idList>
        <id>
          <uid>47673</uid>
          <idType>Registration Number</idType>
          <idNumber>00036483</idNumber>
          <idCountry>Cambodia</idCountry>
        </id>
        <id>
          <uid>47675</uid>
          <idType>Tax ID No.</idType>
          <idNumber>K002-901805259</idNumber>
          <idCountry>Cambodia</idCountry>
        </id>
        <id>
          <uid>189781</uid>
          <idType>Organization Established Date</idType>
          <idNumber>05 Oct 2018</idNumber>
        </id>
        <id>
          <uid>189782</uid>
          <idType>Organization Type:</idType>
          <idNumber>Construction of buildings</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>82701</uid>
          <address1>Sangkum Thmei, Thma Da, Veal Veaeng</address1>
          <city>Pursat</city>
          <country>Cambodia</country>
        </address>
        <address>
          <uid>82703</uid>
          <address1>Phum 14, Tonle Basak, Chamkar Mon</address1>
          <city>Phnom Penh</city>
          <postalCode>12301</postalCode>
          <country>Cambodia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  M D S HENG HE INVESTMENT CO LTD

  Programmes / regimes

  CYBER4

  Countries

  Cambodia

  Addresses

  Sangkum Thmei, Thma Da, Veal Veaeng, Pursat, Cambodia

  Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, 12301, Cambodia

  Identifiers

  Registration Number: 00036483

  Tax ID No.: K002-901805259

  Organization Established Date: 05 Oct 2018

  Organization Type:: Construction of buildings

No linked parties recorded on the lists.

No list changes detected since monitoring began.