Lists › OFAC SDN › ofac_sdn-54190
HH BANK CAMBODIA PLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54190.
Programs
Names and aliases
| HH BANK CAMBODIA PLC | primary |
| HENGHE CAMBODIA COMMERCIAL BANK PLC | alias (strong) |
| HENG HE BANK | alias (weak) |
| HENG HE CAMBODIA COMMERCIAL BANK PLC | alias (strong) |
Identifiers
| Registration Number | 00050134 | Cambodia |
| Tax ID No. | L001-902001011 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | 64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh Phnom Penh Cambodia; Building No B1, Group 4, Phum Pir, Sangkat Pir Krong Preah Sihanouk Preah Sihanouk Cambodia; Mao Tse Toung Boulevard Phnom Penh Cambodia |
Remarks (as published)
(Linked To: CHEN, Al Len; Linked To: SU, Liangsheng)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.