Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UNION COMMERCIAL BANK PLC · Union Commercial Bank PLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| GIIN | DKERSJ.99999.SL.116 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | UCBPKHPP | [sources] | |||
| Address | E.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 change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-UCBPKHPP · fatca-3e6de736154a6843983ac5091b354d69dca87f91For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.