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Advanced Bank of Asia Limited

Financial services · Bank

Advanced Bank of Asia Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Advanced Bank of Asia Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cambodia				[sources]
GIIN	`1SI893.99999.SL.116`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ABAAKHPP`				[sources]
Address	148 PREAH SIHANOUK BLVD. PHNOM PENH 120102 CAMBODIA · 148 PREAH SIHANOUK BLVD. PHNOM PENH 120102 PHNOM PENH CAMBODIA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-17557a088f472e8ec7d1a45560b2ea8a5811ded1 · bic-ABAAKHPP

For experts: raw data explorer

Factsheet Data sources

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