Cambodian Heng Xin Real Estate Company Limited

Sanctioned

Last update: 03/06/2026

Company name: Cambodian Heng Xin Real Estate Company Limited

Sanctions

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-	There are reasonable grounds to suspect that Cambodian Heng Xin Real Estate Group (“HXRE”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis o
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Cambodian Heng Xin Real Estate Company Limited have any sanctions?

Yes, Cambodian Heng Xin Real Estate Company Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Cambodian Heng Xin Real Estate Company Limited?

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 Cambodian Heng Xin Real Estate Company Limited:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.