{"id":"6343cd91-da00-488c-95be-7b42a5a031d4","entityType":"company","canonicalName":"HENG HE BAVET PROPERTY CO LTD","primaryCountryId":"KH","website":null,"status":null,"industryCode":null,"industryLabel":"Construction of buildings","legalFormSuffix":"LTD","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:21.644Z","updatedAt":"2026-09-06T16:50:38.591Z","aliases":[{"id":"76b8983e-6315-47d1-b817-6cb4747fb74f","entityId":"6343cd91-da00-488c-95be-7b42a5a031d4","name":"HENG HE BAVET PROPERTY CO LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:21.653Z","source":{"name":"OFAC SDN"}},{"id":"1a0a0860-13da-4805-833e-f575d084bc70","entityId":"6343cd91-da00-488c-95be-7b42a5a031d4","name":"HENG HE CASINO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:21.657Z","source":{"name":"OFAC SDN"}},{"id":"5e3bf3bc-122a-4798-8fec-279d1a81e763","entityId":"6343cd91-da00-488c-95be-7b42a5a031d4","name":"HENG HENG CASINO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:21.661Z","source":{"name":"OFAC SDN"}},{"id":"40f46b2a-c345-43f8-9edd-3fd457258532","entityId":"6343cd91-da00-488c-95be-7b42a5a031d4","name":"HENG HE BAVET CITY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:21.665Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"d6c94a77-e8ad-40a1-92b9-c8fba321c8f1","entityId":"6343cd91-da00-488c-95be-7b42a5a031d4","type":"reg_number","value":"00036482","countryId":"KH","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:21.670Z","source":{"name":"OFAC SDN"}},{"id":"2aecdb37-5fdb-4d05-aecc-0e98bab084fb","entityId":"6343cd91-da00-488c-95be-7b42a5a031d4","type":"tax_id","value":"L001-901805208","countryId":"KH","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:21.676Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"94f62370-7332-4c28-aeac-525466ec89a0","entityId":"6343cd91-da00-488c-95be-7b42a5a031d4","regime":"OFAC","program":"CYBER4","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:21.686Z","lastSeenAt":"2026-10-26T04:06:31.821Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"54176","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"54176","fetchedAt":"2026-10-26T04:06:31.817Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}