Search OpenSanctions

Advanced

Union Commercial Bank PLC

Financial services · Bank
TypeCompany[sources]
NameUnion Commercial Bank PLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCambodia[sources]
GIINDKERSJ.99999.SL.116[sources]
Registration numbernot available[sources]
SWIFT/BICUCBPKHPP[sources]
AddressE.SUN TOWER 441 PREAH MONIVONG BLVD.,SANGKAT BOENG PROLUET,KHAN PRAMPIR MEAK MEAKKAKRA PHNOM PENH PHNOM PENH CAMBODIA · E.SUN TOWER NO.441 PREAH MONIVONG BLVD. PHNOM PENH,KHAN PRAMPIR MEAKKAKRA CAMBODIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-UCBPKHPP · fatca-3e6de736154a6843983ac5091b354d69dca87f91

For experts: raw data explorer