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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Prince Bank PLC · Prince Bank Plc. | [sources] | |||
| Alias | Prince Finance Plc | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution | [sources] | |||
| Jurisdiction | Cambodia | [sources] | |||
| Country | Cambodia | [sources] | |||
| PermID | 5064570486 | [sources] | |||
| Phone | +8551800208888 | [sources] | |||
| Registration number | 00014627 | [sources] | |||
| SWIFT/BIC | PINCKHPP | [sources] | |||
| Website | princebank.com.kh · www.princebank.com.kh | [sources] | |||
| Status | Active | [sources] | |||
| Address | 175cd Mao Tse Toung Blvd., Phum 5, S.tuol Svay Prey 1, K.chamkar Mon, 12308 Phnom Penh · 1st, 15th & 18th Floor, Prince Phnom Penh Tower, No. 445, Monivong Blvd., Sangkat Boeng Proluet, Khan Prampir Meakkakra, PHNOM PENH, PHNOM PENH, Cambodia · 93 MONIVONG BLVD,BOENG PROLUET, NO 445 FLOOR 1 18 PHNOM PENH 120308 CAMBODIA · Building No. 445, 1st floor, 15th floor and 18th floor, corner of Monivong Blvd, St. 232, None, Boeng Prolit, Prampi Makara, PHNOM PENH, PHNOM PENH, Cambodia · PHNOM PENH TOWER FLOOR 1 18 93 MONIVONG BLVD MONIVONG BLVD CORNER STREET NO 232 PHNOM PENH 120308 PHNOM PENH CAMBODIA | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
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
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
bic-PINCKHPP · permid-5064570486 · ofac-55939 · ofac-pr-cccb140e874fe6bb337ae88453c95b75a213489aFor 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 | |
| 175cd Mao Tse Toung Blvd., Phum 5, S.tuol Svay Prey 1, K.chamkar Mon, 12308 Phnom Penh | Cambodia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Zhi Chen Disqualified · Sanctioned entity | - | - | - | |