Lists › OFAC SDN › ofac_sdn-57889
CCU COMMERCIAL BANK PLC.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57889.
Programs
Names and aliases
| CCU COMMERCIAL BANK PLC. | primary |
Identifiers
| Registration Number | 00056269 | Cambodia |
| Tax ID No. | L001-902100065 | Cambodia |
| SWIFT/BIC | CLMCKHPPXXX |
Details
| Countries |  Cambodia |
| Addresses | No.15, Preah Monivong Blvd, Phum 5, Sangkat Boeng Trabaek, Phnom Penh Phnom Penh Cambodia |
Remarks (as published)
(Linked To: CHEN, Bo)
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.