HH BANK CAMBODIA PLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CYBER4 |
| Remark | (Linked To: CHEN, Al Len; Linked To: SU, Liangsheng) |
| Date of publication | 08.09.2025 |
Names (4)
| Last name/Name | HH BANK CAMBODIA PLC |
|---|---|
| Full name/Name | HH BANK CAMBODIA PLC |
| Type | Name |
| Last name/Name | HENG HE CAMBODIA COMMERCIAL BANK PLC |
|---|---|
| Full name/Name | HENG HE CAMBODIA COMMERCIAL BANK PLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HENGHE CAMBODIA COMMERCIAL BANK PLC |
|---|---|
| Full name/Name | HENGHE CAMBODIA COMMERCIAL BANK PLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HENG HE BANK |
|---|---|
| Full name/Name | HENG HE BANK |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | 64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh |
|---|---|
| City | Phnom Penh |
| Country | Cambodia |
| Full address | 64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh, Cambodia |
| Street | Building No B1, Group 4, Phum Pir, Sangkat Pir |
|---|---|
| City | Krong Preah Sihanouk |
| Country | Cambodia |
| Region | Preah Sihanouk |
| Full address | Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk, Preah Sihanouk, Cambodia |
| Street | Mao Tse Toung Boulevard |
|---|---|
| City | Phnom Penh |
| Country | Cambodia |
| Full address | Mao Tse Toung Boulevard, Phnom Penh, Cambodia |
Identification documents (6)
| Type | Registration Number: 00050134 |
|---|---|
| Country | Cambodia |
| Type | Tax ID No.: L001-902001011 |
|---|---|
| Country | Cambodia |
| Type | Target Type: Financial Institution |
|---|
| Type | Organization Type:: Financial and Insurance Activities |
|---|
| Type | Organization Established Date: 25 Dec 2019 |
|---|
| Type | Website: https://hhbank.com.kh/ |
|---|
Historical data
No records
Updated: 04.11.2025. 14:16
Sanctions list data updated: 08.09.2025. 17:16
Sanctions list data updated: 08.09.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.