PRINCE BANK PLC.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: CHEN, Zhi) |
| Date of publication | 14.10.2025 |
Names (2)
| Last name/Name | PRINCE BANK PLC. |
|---|---|
| Full name/Name | PRINCE BANK PLC. |
| Type | Name |
| Last name/Name | PRINCE FINANCE PLC |
|---|---|
| Full name/Name | PRINCE FINANCE PLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 175cd Mao Tse Toung Blvd., Phum 5, S.tuol Svay Prey 1, K.chamkar Mon |
|---|---|
| City | Phnom Penh |
| Country | Cambodia |
| Postal code | 1 |
| Full address | 175cd Mao Tse Toung Blvd., Phum 5, S.tuol Svay Prey 1, K.chamkar Mon, Phnom Penh, 12308, Cambodia |
Identification documents (5)
| Type | Organization Established Date: 28 Apr 2015 |
|---|
| Type | Website: https://princebank.com.kh |
|---|
| Type | SWIFT/BIC: PINCKHPPXXX |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Registration Number: 00014627 |
|---|---|
| Country | Cambodia |
Historical data
No records
Updated: 18.10.2025. 06:15
Sanctions list data updated: 14.10.2025. 17:15
Sanctions list data updated: 14.10.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.