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Canonical ID: NK-TwwXP3FbX2qm3JKykbL9AK · Entity type: Organization (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 | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrwvjgm | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjgm | |||
LegalEntity:id | 0a3389062a7c1ad28a9e7f186011afe5d72d1890 | eng | us_sam_exclusions | usgsa-s4mrwvjgm | |||
LegalEntity:name | HH BANK CAMBODIA PLC | eng | us_sam_exclusions | usgsa-s4mrwvjgm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjgm | |||
LegalEntity:uniqueEntityId | GD23UB2UX4D7 | eng | us_sam_exclusions | usgsa-s4mrwvjgm | |||