Statements: CHIP MONG COMMERCIAL BANK PLC.

Canonical ID: NK-6SHaiZPQzaMZ5mopECd5ox · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	BUILDING NO 174 FLOOR 3-4 CZECH REPUBLIC BLVD. CORNER 164 SK VEAL VONG, KH PRAMPIR MEAKARA PHNOM PENH PHNOM PENH CAMBODIA	eng	iso9362_bic	`bic-CHNOKHPP`	2024-10-21
`Organization:address`	BUILDING NO 174 FLOOR 3-4 164 CZECH REPUBLIC BLVD. CORNER PHNOM PENH CAMBODIA	eng	iso9362_bic	`bic-CHNOKHPP`	2024-10-21
`Organization:country`	kh	eng	iso9362_bic	`bic-CHNOKHPP`	2023-03-16
`Company:country`	kh		ext_us_irs_ffi	`fatca-e92909425c13b9a1649217095eee51ac4f1b5121`	2025-07-18
`Organization:createdAt`	2020-02-08	eng	iso9362_bic	`bic-CHNOKHPP`	2023-03-16
`Company:giiNumber`	UF3Y9M.99999.SL.116		ext_us_irs_ffi	`fatca-e92909425c13b9a1649217095eee51ac4f1b5121`	2025-07-18
`Organization:id`	610947eba934fa47a70d21732554c9e9fe03c9de	eng	iso9362_bic	`bic-CHNOKHPP`	2024-10-21
`Company:id`	f7be1e0fdc2f325ca807f3f0f23ec87dcc58fc9c		ext_us_irs_ffi	`fatca-e92909425c13b9a1649217095eee51ac4f1b5121`	2025-07-18
`Organization:modifiedAt`	2022-05-11	eng	iso9362_bic	`bic-CHNOKHPP`	2023-03-16
`Organization:name`	CHIP MONG COMMERCIAL BANK PLC.	eng	iso9362_bic	`bic-CHNOKHPP`	2023-03-16
`Company:name`	CHIP MONG COMMERCIAL BANK PLC.		ext_us_irs_ffi	`fatca-e92909425c13b9a1649217095eee51ac4f1b5121`	2025-07-18
`Organization:swiftBic`	CHNOKHPP	eng	iso9362_bic	`bic-CHNOKHPP`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-e92909425c13b9a1649217095eee51ac4f1b5121`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CHNOKHPP`	2023-03-16