Lists › OFAC SDN › ofac_sdn-55939
PRINCE BANK PLC.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55939.
Programs
Names and aliases
| PRINCE BANK PLC. | primary |
| PRINCE FINANCE PLC | alias (strong) |
Identifiers
| Registration Number | 00014627 | Cambodia |
| SWIFT/BIC | PINCKHPPXXX |
Details
| Countries |  Cambodia |
| Addresses | 175cd Mao Tse Toung Blvd., Phum 5, S.tuol Svay Prey 1, K.chamkar Mon Phnom Penh 12308 Cambodia |
Remarks (as published)
(Linked To: CHEN, Zhi)
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.