Search OpenSanctions

Advanced

UNION COMMERCIAL BANK PLC

Bank
UNION COMMERCIAL BANK PLC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameUNION COMMERCIAL BANK PLC[sources]
Legal formnot available[sources]
CountryCambodia[sources]
SWIFT/BICUCBPKHPP[sources]
Statusnot available[sources]
AddressNO.441, SANGKAT BOENG PROLUET E.SUN TWR,PREAH MONIVONG BLVD. PHNOM PENH,KHAN PRAMPIR MEAKKAKRA CAMBODIA · PROLUET,KHAN PRAMPIR MEAK MEAKKAKRA 441 PREAH MONIVONG BLVD.,SANGKAT BOENG E.SUN TOWER 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