Search OpenSanctions

Advanced

CHIEF (CAMBODIA) COMMERCIAL BANK PLC.

Bank
CHIEF (CAMBODIA) COMMERCIAL BANK PLC. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCHIEF (CAMBODIA) COMMERCIAL BANK PLC.[sources]
Legal formnot available[sources]
CountryCambodia[sources]
SWIFT/BICCHBCKHPP[sources]
Statusnot available[sources]
AddressSANGKAT SRAH CHAK, KHAN DOUN PENH 1 C-01, ST. R11 CORNER ST. 70, PHUM 12201 PHNOM PENH CAMBODIA · SANGKAT SRAH CHAK, KHAN DOUN PENH C-01, ST. R11 CORNER ST. 70, PHUM 1 12201 PHNOM PENH CAMBODIA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer