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Canonical ID: NK-TwwXP3FbX2qm3JKykbL9AK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 64, PREAH NORODOM BLVD, CORNER STREET 178, SANGKAT CHEY CHUMNEAH, KHAN DAUN PENH, PHNOM PENH, KHM | eng | us_sam_exclusions | usgsa-s4mrwvjgm | |||
Organization:address | Mao Tse Toung Boulevard, Phnom Penh | eng | us_ofac_sdn | ofac-54190 | |||
Organization:address | 64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh | eng | us_ofac_sdn | ofac-54190 | |||
Organization:address | Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk | eng | us_ofac_sdn | ofac-54190 | |||
Organization:addressEntity | addr-2b99e9cef6e3ecc6420f0130e16a5e236bcb138c | eng | us_ofac_sdn | ofac-54190 | |||
Organization:addressEntity | addr-a31177715e7813b3754d86095722ce286351ddf6 | eng | us_ofac_sdn | ofac-54190 | |||
Organization:addressEntity | addr-7800e41f6155d75bef0dadac040ab06718af45c7 | eng | us_ofac_sdn | ofac-54190 | |||
Organization:alias | Heng He Cambodia Commercial Bank plc | eng | us_ofac_sdn | ofac-54190 | |||
Organization:alias | Henghe Cambodia Commercial Bank plc | eng | us_ofac_sdn | ofac-54190 | |||
Company:country | kh | eng | ext_us_ofac_press_releases | NK-TwwXP3FbX2qm3JKykbL9AK | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrwvjgm | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-54190 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjgm | |||
LegalEntity:id | 0a3389062a7c1ad28a9e7f186011afe5d72d1890 | eng | us_sam_exclusions | usgsa-s4mrwvjgm | |||
Organization:id | 28325737763bb41cc3ff2c713f480dc003c0e173 | us_trade_csl | ofac-54190 | ||||
Organization:id | 76c5bc4a92ab2ba7aee198da1ecb86619abecf5b | eng | us_ofac_sdn | ofac-54190 | |||
Company:id | b017bb2c7496abb30d42d71faf2418ffc0253b36 | ext_us_ofac_press_releases | NK-TwwXP3FbX2qm3JKykbL9AK | ||||
Organization:incorporationDate | 2019-12-25 | eng | us_ofac_sdn | ofac-54190 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-54190 | |||
Organization:name | HH BANK CAMBODIA PLC | us_trade_csl | ofac-54190 | ||||
Organization:name | HH Bank Cambodia plc | eng | us_ofac_sdn | ofac-54190 | |||
LegalEntity:name | HH BANK CAMBODIA PLC | eng | us_sam_exclusions | usgsa-s4mrwvjgm | |||
Company:name | HH Bank Cambodia plc | eng | ext_us_ofac_press_releases | NK-TwwXP3FbX2qm3JKykbL9AK | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-54190 | |||
Organization:registrationNumber | 00050134 | eng | us_ofac_sdn | ofac-54190 | |||
Organization:sector | Financial and Insurance Activities | eng | us_ofac_sdn | ofac-54190 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0237 | eng | ext_us_ofac_press_releases | NK-TwwXP3FbX2qm3JKykbL9AK | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54190 | eng | us_ofac_sdn | ofac-54190 | |||
Organization:taxNumber | L001-902001011 | eng | us_ofac_sdn | ofac-54190 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjgm | |||
Organization:topics | sanction | us_trade_csl | ofac-54190 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54190 | |||
LegalEntity:uniqueEntityId | GD23UB2UX4D7 | eng | us_sam_exclusions | usgsa-s4mrwvjgm | |||
Organization:weakAlias | Heng He Bank | eng | us_ofac_sdn | ofac-54190 | |||
Organization:website | https://hhbank.com.kh/ | eng | us_ofac_sdn | ofac-54190 | |||