Statements: HH Bank Cambodia plc

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk	eng	us_ofac_sdn	`ofac-54190`	2025-09-08
`Organization:address`	64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh	eng	us_ofac_sdn	`ofac-54190`	2025-09-08
`Organization:address`	Mao Tse Toung Boulevard, Phnom Penh	eng	us_ofac_sdn	`ofac-54190`	2025-09-08
`LegalEntity:address`	64, PREAH NORODOM BLVD, CORNER STREET 178, SANGKAT CHEY CHUMNEAH, KHAN DAUN PENH, PHNOM PENH, KHM	eng	us_sam_exclusions	`usgsa-s4mrwvjgm`	2025-09-20