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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	2025-06-27	Last processed	2025-07-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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) List2,809

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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