On a sanctions listentity
HH BANK CAMBODIA PLC
HH BANK CAMBODIA PLC is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER4.
Sanctions programs
Aliases (2)
- HENGHE CAMBODIA COMMERCIAL BANK PLC (aka)
- HENG HE CAMBODIA COMMERCIAL BANK PLC (aka)
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
Website https://hhbank.com.kh/; Organization Established Date 25 Dec 2019; Organization Type: Financial and Insurance Activities; Target Type Financial Institution; Tax ID No. L001-902001011 (Cambodia); Registration Number 00050134 (Cambodia); a.k.a. 'HENG HE BANK'; Linked To: CHEN, Al Len; Linked To: SU, Liangsheng.