Statements: HH Bank Cambodia plc

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penhengus_ofac_sdnofac-54190
Organization:addressMao Tse Toung Boulevard, Phnom Penhengus_ofac_sdnofac-54190
Organization:addressBuilding No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanoukengus_ofac_sdnofac-54190
Organization:addressEntityaddr-a31177715e7813b3754d86095722ce286351ddf6engus_ofac_sdnofac-54190
Organization:addressEntityaddr-2b99e9cef6e3ecc6420f0130e16a5e236bcb138cengus_ofac_sdnofac-54190
Organization:addressEntityaddr-7800e41f6155d75bef0dadac040ab06718af45c7engus_ofac_sdnofac-54190
Organization:aliasHeng He Cambodia Commercial Bank plcengus_ofac_sdnofac-54190
Organization:aliasHenghe Cambodia Commercial Bank plcengus_ofac_sdnofac-54190
Organization:countrykhengus_ofac_sdnofac-54190
Organization:id76c5bc4a92ab2ba7aee198da1ecb86619abecf5bengus_ofac_sdnofac-54190
Organization:incorporationDate2019-12-25engus_ofac_sdnofac-54190
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-54190
Organization:nameHH Bank Cambodia plcengus_ofac_sdnofac-54190
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=54190engus_ofac_sdnofac-54190
Organization:taxNumberL001-902001011engus_ofac_sdnofac-54190
Organization:topicssanctionengus_ofac_sdnofac-54190
Organization:weakAliasHeng He Bankengus_ofac_sdnofac-54190
Organization:website https://hhbank.com.kh/engus_ofac_sdnofac-54190
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