Lists › OFAC SDN › ofac_sdn-57254
HENG FENG CAMBODIA BANK PLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57254.
Programs
Names and aliases
| HENG FENG CAMBODIA BANK PLC | primary |
Identifiers
| Registration Number | 00063085 | Cambodia |
| Tax ID No. | L001-902202251 | Cambodia |
| Business Registration Number | 2000153395 | Cambodia |
| SWIFT/BIC | HEFBKHPP |
Details
| Countries |  Cambodia |
| Addresses | Slot No. 342, Preah Monivong Boulevard, Corner of Street No. 288, Phum 4, Sangkat Boeng Keng Kang Ti Muoy, Khan Boeng Keng Kang Phnom Penh Cambodia; Slot No. 2, National Assembly Street, Sangkat Tonle Basak, Khan Chamkar Mon Phnom Penh Cambodia; Ekarach Street, Phum 3, Sangkat 4, Krong Preah Sihanouk Preah Sihanouk Cambodia |
Remarks (as published)
(Linked To: SAI, Aung Linn)
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.