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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HENG HE CAMBODIA COMMERCIAL BANK PLC · HENGHE CAMBODIA COMMERCIAL BANK PLC · HH Bank Cambodia plc · Hh Bank Cambodia Plc | [sources] | |||
| Alias | Heng He Cambodia Commercial Bank plc · Henghe Cambodia Commercial Bank plc | [sources] | |||
| Weak alias | Heng He Bank | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution | [sources] | |||
| Jurisdiction | Cambodia | [sources] | |||
| Country | Cambodia | [sources] | |||
| PermID | 5081408670 | [sources] | |||
| Phone | +85523997777 | [sources] | |||
| Registration number | 00050134 | [sources] | |||
| Sector | Financial and Insurance Activities | [sources] | |||
| Tax Number | L001-902001011 | [sources] | |||
| Unique Entity ID | GD23UB2UX4D7 · PTWRCJ7HM1E5 · PYAWHA7KJLZ7 | [sources] | |||
| Website | hhbank.com.kh | [sources] | |||
| Status | Active | [sources] | |||
| Address | 64, PREAH NORODOM BLVD, CORNER STREET 178, SANGKAT CHEY CHUMNEAH, KHAN DAUN PENH, PHNOM PENH · 64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh · Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk · Mao Tse Toung Boulevard, Phnom Penh · THE WEALTH CENTER Building, Mao Tse Tung Boulevard (Street No. 245), Toul Svay Prey 2 Sangkat, Boeung Keng Kang District), Mao Tse Tung Bo, PHNOM PENH, Cambodia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HH BANK CAMBODIA PLC)
(also HH BANK CAMBODIA PLC)
(also HENGHE CAMBODIA COMMERCIAL BANK PLC, HENG HE CAMBODIA COMMERCIAL BANK PLC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-pr-c370e77b5efaa04978149f482cf271481b7e1abd · ofac-pr-c314ee9211ac90a14c9c707430e8c4e67f036d59 · usgsa-s4mrxdbll · usgsa-s4mrwvjgm · permid-5081408670 · usgsa-s4mrxdbjx · ofac-54190For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-TwwXP3FbX2qm3JKykbL9AK?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mao Tse Toung Boulevard, Phnom Penh | Cambodia | |
| 64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Al Len Chen Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Cambodia |
| Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk | Cambodia |
| Liangsheng Su Sanctioned entity | - | - | - |