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CAMBODIAN HENG XIN REAL ESTATE COMPANY LIMITED

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: UK HMT/OFSI financial sanctions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-02
CAMBODIAN HENG XIN REAL ESTATE COMPANY LIMITED sounds like a property business, most likely one that sits somewhere between development, sales, and management rather than a consumer-facing brand. By our assessment, it is the sort of company name people encounter in land, housing, or project paperwork, and that is already more specific than a blank shell name. The downside is that the public face here is thin: no clear portfolio, no widely known services, and no way to sort out whether it is a developer, broker, or holding vehicle from the name alone. In this category, that lack of clarity is a real limit. The company name does at least point toward real estate, which is more than many corporate names manage.
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