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SDN list · entry 57252

Heng Feng Group Co Ltd

Yes. Heng Feng Group 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 57252, added on April 23, 2026. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsCYBER4
Typecompany or organisation
Added to the listApril 23, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Heng Feng Group Co LtdPrimary namestrong

Identifiers

DocumentNumberIssued by
Registration Number00063943Cambodia
Tax ID No.K002-902203362Cambodia
Business Registration Number1000173976Cambodia

Details published by OFAC

AddressHouse No. 342, 15th floor, Monivong Boulevard, corner of Street No. 288, Village 4, Sangkat Boeung Keng Kang 1, Khan Boeung Keng Kang, Phnom Penh, 12302, Cambodia
Organization Type:Real estate activities with own or leased property

Legal basis