Base
Organization3 sanctions listsKH

Heng He Casino

First seen May 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Heng He Casino
Entity Type
Organization (Organization)
Countries
KH
OpenSanctions ID
NK-MYZmyJmk5zwjQ2b2RwRsJm
Registration Number
00036482
First Seen
May 9, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Heng He Casino appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

3599+QX, Krong Bavet, Cambodia; Bavet Kandal, Bavet 20202

Aliases (3)

Also Known As
Heng He Bavet Property Co Ltd
Heng Heng Casino
Heng He Bavet City

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HENG HE BAVET PROPERTY CO LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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us_trade_cslus_ofac_sdn
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PRINCE YACHT CLUB CAMBODIA CO. LTD.Organization
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us_trade_cslus_ofac_sdn
Kim PharaIndividual
us_klepto_hr_visaus_trade_cslus_ofac_sdn
AWESOME GLOBAL INVESTMENT GROUP CO. LTD.Organization
us_trade_cslus_ofac_sdn
M D S Heng He Investment Co LtdOrganization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.