Search OpenSanctions

Advanced

HH Bank Cambodia plc

Sanctioned entity
TypeOrganization[sources]
NameHH Bank Cambodia plc[sources]
Other nameHeng He Cambodia Commercial Bank plc · Henghe Cambodia Commercial Bank plc[sources]
Weak aliasHeng He Bank[sources]
Incorporation date[sources]
Legal formFinancial Institution[sources]
CountryCambodia[sources]
Registration number00050134[sources]
SectorFinancial and Insurance Activities[sources]
Tax NumberL001-902001011[sources]
Unique Entity IDGD23UB2UX4D7[sources]
Websitehhbank.com.kh[sources]
Statusnot available[sources]
Address64, PREAH NORODOM BLVD, CORNER STREET 178, SANGKAT CHEY CHUMNEAH, KHAN DAUN PENH, PHNOM PENH, KHM · 64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh · Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk · Mao Tse Toung Boulevard, Phnom Penh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,222

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mrwvjgm · ofac-54190

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting