Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Registration number | 00050134 | [sources] | |||
| Sector | Financial and Insurance Activities | [sources] | |||
| Tax Number | L001-902001011 | [sources] | |||
| Unique Entity ID | GD23UB2UX4D7 | [sources] | |||
| Website | hhbank.com.kh | [sources] | |||
| Address | 64, PREAH NORODOM BLVD, CORNER STREET 178, SANGKAT CHEY CHUMNEAH, KHAN DAUN PENH, PHNOM PENH, KHM · 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 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-c370e77b5efaa04978149f482cf271481b7e1abd · ofac-54190 · usgsa-s4mrwvjgm · ofac-pr-c314ee9211ac90a14c9c707430e8c4e67f036d59For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk | Cambodia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Al Len Chen Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Cambodia |
| Mao Tse Toung Boulevard, Phnom Penh | Cambodia |
| Liangsheng Su Sanctioned entity | - | - | - |