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On a sanctions listentity

ANCO SPECIALIZED BANK LTD

ANCO SPECIALIZED BANK LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER4.

Sanctions programs

CYBER4

Addresses

  • Veal Vong, Prampi Makara, Phnom Penh, Cambodia
  • Poipet, Cambodia

Remarks

Organization Established Date 05 Jan 2006; Target Type Financial Institution; Tax ID No. L001-100071023 (Cambodia); Business Registration Number Co 8323KH/2006 (Cambodia); Registration Number 00013301 (Cambodia); Linked To: KOK, An.