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SHINHAN BANK (CAMBODIA) PLC

Financial services · Bank

SHINHAN BANK (CAMBODIA) PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SHINHAN BANK (CAMBODIA) PLC · Shinhan Bank (Cambodia) Plc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cambodia				[sources]
GIIN	`XV2YHL.00003.ME.116`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SHBKKHPP`				[sources]
Address	79 KAMPUCHEA KROM BLVD.,SANGKAT MONOUR KHAN PRAMPI MAKARA VANDA TOWER PHNOM PENH CAMBODIA · VANDA TOWER 79 KAMPUCHEA KROM BLVD., SANGKAT MONOUR KHAN PRAMPI MAKARA PHNOM PENH PHNOM PENH CAMBODIA				[sources]
Last change	2025-07-18	Last processed	2025-09-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-292b9e49234c1f965d0379923fda0944cabef323 · bic-SHBKKHPP · oc-companies-kh-00006043

For experts: raw data explorer

Factsheet Data sources

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