Search OpenSanctions

Advanced

FOREIGN TRADE BANK OF CAMBODIA

Bank
FOREIGN TRADE BANK OF CAMBODIA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameFOREIGN TRADE BANK OF CAMBODIA[sources]
Legal formnot available[sources]
CountryCambodia[sources]
SWIFT/BICFTCCKHP1[sources]
Statusnot available[sources]
AddressKHAN 7 MAKARA, SANGKAT VEAL VONG STREET 169 PHNOM PENH CAMBODIA · SANGKAT VEAL VONG KHAN 7 MAKARA 33C-D STREET 169 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