Statements: HH Bank Cambodia plc

Canonical ID: NK-TwwXP3FbX2qm3JKykbL9AK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMao Tse Toung Boulevard, Phnom Penhengus_ofac_sdnofac-54190
Organization:address64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penhengus_ofac_sdnofac-54190
Organization:addressBuilding No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanoukengus_ofac_sdnofac-54190
LegalEntity:address64, PREAH NORODOM BLVD, CORNER STREET 178, SANGKAT CHEY CHUMNEAH, KHAN DAUN PENH, PHNOM PENHengus_sam_exclusionsusgsa-s4mrwvjgm
Organization:addressEntityaddr-7800e41f6155d75bef0dadac040ab06718af45c7us_ofac_sdnofac-54190
Organization:addressEntityaddr-2b99e9cef6e3ecc6420f0130e16a5e236bcb138cus_ofac_sdnofac-54190
Organization:addressEntityaddr-a31177715e7813b3754d86095722ce286351ddf6us_ofac_sdnofac-54190
Organization:aliasHeng He Cambodia Commercial Bank plcengus_ofac_sdnofac-54190
Organization:aliasHenghe Cambodia Commercial Bank plcengus_ofac_sdnofac-54190
Organization:countrykhus_ofac_sdnofac-54190
LegalEntity:countrykhus_sam_exclusionsusgsa-s4mrwvjgm
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjgm
Organization:id2212cdcd0735940fa8d99a2c90ab8af360cd65a8us_ofac_sdnofac-54190
LegalEntity:idbac9fe25f2aca25bdab9d7571e3c17d3821b32e0us_sam_exclusionsusgsa-s4mrwvjgm
Organization:id28325737763bb41cc3ff2c713f480dc003c0e173us_trade_cslofac-54190
Organization:incorporationDate2019-12-25us_ofac_sdnofac-54190
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-54190
Organization:nameHH Bank Cambodia plcengus_ofac_sdnofac-54190
Organization:nameHH BANK CAMBODIA PLCus_trade_cslofac-54190
LegalEntity:nameHH BANK CAMBODIA PLCengus_sam_exclusionsusgsa-s4mrwvjgm
Organization:programIdUS-CYBengus_ofac_sdnofac-54190
Organization:registrationNumber00050134engus_ofac_sdnofac-54190
Organization:sectorFinancial and Insurance Activitiesengus_ofac_sdnofac-54190
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54190us_ofac_sdnofac-54190
Organization:taxNumberL001-902001011engus_ofac_sdnofac-54190
Organization:topicssanctionus_trade_cslofac-54190
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjgm
Organization:topicssanctionus_ofac_sdnofac-54190
LegalEntity:uniqueEntityIdGD23UB2UX4D7engus_sam_exclusionsusgsa-s4mrwvjgm
Organization:weakAliasHeng He Bankengus_ofac_sdnofac-54190
Organization:website https://hhbank.com.kh/us_ofac_sdnofac-54190
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