SDN list · entry 54176
Heng He Bavet Property Co Ltd
Yes. Heng He Bavet Property Co Ltd is on OFAC's Specially Designated Nationals (SDN) list under the CYBER4 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54176, added on September 8, 2025. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER4 |
| Type | company or organisation |
| Added to the list | September 8, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Heng He Bavet Property Co Ltd | Primary name | strong |
| Heng He Casino | A.K.A. | strong |
| Heng Heng Casino | A.K.A. | strong |
| Heng He Bavet City | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 00036482 | Cambodia |
| Tax ID No. | L001-901805208 | Cambodia |
Details published by OFAC
| Address | Bavet Kandal, Bavet, Chantrea, Svay Rieng, 20202, Cambodia |
|---|---|
| Organization Type: | Construction of buildings |
Legal basis
- Executive Order 14306 (Cyber)