Heng He Casino

Sanctioned entity

Cambodia. Named in 6 sanctions listings.

Screen this subject

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also HENG HE BAVET CITY, HENG HENG CASINO, HENG HE CASINO)

(also HENG HE BAVET PROPERTY CO LTD)

Sanctions and listings6

Listed
18 Sep 2025
Effective
8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2026
Effective
8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2026
Effective
8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
7 Dec 2023
UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
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.
Programme GB-HRReference 16297Reference GHR0096Last updated 9 Apr 2025gov.uk gov.uk
Listed
26 Feb 2026
Effective
8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Sep 2025
Cyber-Related Sanctions - CYBER4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and CYBER4
Executive Order 14306 (Cyber)
Programme US-CYBReference 54176treasury.gov ofac.treasury.gov

Identifiers6

Identifier	Number	Issued by
ID number	00036482
ID number	L001-901805208
Registration number	00036482
Tax number	L001-901805208
Tax ID no	L001-901805208	Cambodia
Registration number	00036482	Cambodia

Other names4

Also known as4

Heng He Bavet CityHeng Heng CasinoHENG HE BAVET CITYHeng He Bavet Property Co Ltd

Addresses2

BAVET KANDAL, BAVET 20202
3599+QX, Krong Bavet, Cambodia

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