Heng He Bavet Property Co Ltd

Sanctioned

Last update: 05/06/2026

Company name: Heng He Bavet Property Co Ltd

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CYBER4] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER4
-	(UK Sanctions List Ref):GHR0096. (UK Statement of Reasons):Heng He Casino is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has been involved in facilitating, p
-	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

Adverse media

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Frequently Asked Questions

1. Does Heng He Bavet Property Co Ltd have any sanctions?

Yes, Heng He Bavet Property Co Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Heng He Bavet Property Co Ltd?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Heng He Bavet Property Co Ltd:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.