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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Prince Bank Plc. | [sources] | |||
| Other name | Prince Finance Plc | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution | [sources] | |||
| Country | Cambodia | [sources] | |||
| Registration number | 00014627 | [sources] | |||
| SWIFT/BIC | PINCKHPP | [sources] | |||
| Website | princebank.com.kh | [sources] | |||
| Status | not available | [sources] | |||
| Address | 175cd Mao Tse Toung Blvd., Phum 5, S.tuol Svay Prey 1, K.chamkar Mon, 12308 Phnom Penh | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 175cd Mao Tse Toung Blvd., Phum 5, S.tuol Svay Prey 1, K.chamkar Mon, 12308 Phnom Penh | Cambodia | |