HH BANK CAMBODIA PLC

Entity · Phnom Penh · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CYBER4
Address: 64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh, KH
Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk, Preah Sihanouk, KH
Mao Tse Toung Boulevard, Phnom Penh, KH
64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh, KH
Also known as: HENGHE CAMBODIA COMMERCIAL BANK PLC; HENG HE BANK; HENG HE CAMBODIA COMMERCIAL BANK PLC
Identifiers: Registration Number, 00050134, KH; Tax ID No., L001-902001011, KH; Website, https://hhbank.com.kh/; Organization Established Date, 25 Dec 2019; Organization Type:, Financial and Insurance Activities; Target Type, Financial Institution
Remarks: (Linked To: CHEN, Al Len; Linked To: SU, Liangsheng)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists