FEOC
OFAC SDNCriticalEntity

HENG HE BAVET PROPERTY CO LTD

🇰🇭Cambodia54176

FEOC Flagged

HENG HE BAVET PROPERTY CO LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCambodia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HENG HE BAVET PROPERTY CO LTD
Cambodia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HENG HE BAVET PROPERTY CO LTD#54176
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HENG HE BAVET PROPERTY CO LTD
Cambodia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HENG HE CASINOHENG HENG CASINOHENG HE BAVET CITY

Known addresses

  • Bavet Kandal, Bavet, Chantrea, Svay Rieng 20202, Cambodia

Sanctions programs / authorities

CYBER4

Sanctioning authority notes

Organization Established Date 05 Oct 2018; Organization Type: Construction of buildings; Tax ID No. L001-901805208 (Cambodia); Registration Number 00036482 (Cambodia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54176",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54176",
  "entity_name": "HENG HE BAVET PROPERTY CO LTD",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [
    "HENG HE CASINO",
    "HENG HENG CASINO",
    "HENG HE BAVET CITY"
  ],
  "addresses": [
    "Bavet Kandal, Bavet, Chantrea, Svay Rieng 20202, Cambodia"
  ],
  "programs": [
    "CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54176",
    "program": "CYBER4",
    "remarks": "Organization Established Date 05 Oct 2018; Organization Type: Construction of buildings; Tax ID No. L001-901805208 (Cambodia); Registration Number 00036482 (Cambodia).",
    "tonnage": "-0- ",
    "sdn_name": "HENG HE BAVET PROPERTY CO LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.