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Canonical ID: NK-abm9wkxLYvYd3Q7peTKGj7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Building No. 445, 1st floor, 15th floor and 18th floor, corner of Monivong Blvd, St. 232, None, Boeng Prolit, Prampi Makara, PHNOM PENH, PHNOM PENH, Cambodia | permid | permid-5064570486 | ||||
Company:address | 1st, 15th & 18th Floor, Prince Phnom Penh Tower, No. 445, Monivong Blvd., Sangkat Boeng Proluet, Khan Prampir Meakkakra, PHNOM PENH, PHNOM PENH, Cambodia | permid | permid-5064570486 | ||||
Organization:address | 93 MONIVONG BLVD,BOENG PROLUET, NO 445 FLOOR 1 18 PHNOM PENH 120308 CAMBODIA | eng | iso9362_bic | bic-PINCKHPP | |||
Organization:address | PHNOM PENH TOWER FLOOR 1 18 93 MONIVONG BLVD MONIVONG BLVD CORNER STREET NO 232 PHNOM PENH 120308 PHNOM PENH CAMBODIA | eng | iso9362_bic | bic-PINCKHPP | |||
Organization:address | 175cd Mao Tse Toung Blvd., Phum 5, S.tuol Svay Prey 1, K.chamkar Mon, 12308 Phnom Penh | eng | us_ofac_sdn | ofac-55939 | |||
Organization:addressEntity | addr-04475a76ce00fd4a6a36c0a82e320628a27e1e6d | eng | us_ofac_sdn | ofac-55939 | |||
Organization:alias | Prince Finance Plc | eng | us_ofac_sdn | ofac-55939 | |||
Organization:country | kh | eng | iso9362_bic | bic-PINCKHPP | |||
Company:country | kh | permid | permid-5064570486 | ||||
Organization:country | kh | eng | us_ofac_sdn | ofac-55939 | |||
Organization:createdAt | 2019-04-20 | eng | iso9362_bic | bic-PINCKHPP | |||
Organization:id | bb3cb003f082d8bd28771f4fe577d6d0e352edff | ext_us_ofac_press_releases | NK-abm9wkxLYvYd3Q7peTKGj7 | ||||
Organization:id | 44aec7934213c139df11c5a2b197978060379572 | eng | iso9362_bic | bic-PINCKHPP | |||
Organization:id | 764815f9c860c003e8156c33fbb69c8c9a0de54f | us_trade_csl | ofac-55939 | ||||
Organization:id | c50c565dd55cabddba919dd0bbca48213709aaff | eng | us_ofac_sdn | ofac-55939 | |||
Company:id | 40d91b89f33e8e1082bfcdcb17c84922e3c9cbc3 | permid | permid-5064570486 | ||||
Organization:incorporationDate | 2015-04-28 | eng | us_ofac_sdn | ofac-55939 | |||
Company:incorporationDate | 2015-04-28 | permid | permid-5064570486 | ||||
Company:jurisdiction | kh | permid | permid-5064570486 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-55939 | |||
Organization:modifiedAt | 2024-04-10 | eng | iso9362_bic | bic-PINCKHPP | |||
Organization:name | PRINCE BANK PLC. | eng | iso9362_bic | bic-PINCKHPP | |||
Organization:name | Prince Bank Plc. | eng | ext_us_ofac_press_releases | NK-abm9wkxLYvYd3Q7peTKGj7 | |||
Organization:name | PRINCE BANK PLC. | us_trade_csl | ofac-55939 | ||||
Organization:name | Prince Bank Plc. | eng | us_ofac_sdn | ofac-55939 | |||
Company:name | Prince Bank PLC | permid | permid-5064570486 | ||||
Company:permId | 5064570486 | permid | permid-5064570486 | ||||
Company:phone | +8551800208888 | permid | permid-5064570486 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55939 | |||
Organization:registrationNumber | 00014627 | eng | us_ofac_sdn | ofac-55939 | |||
Company:sourceUrl | https://permid.org/1-5064570486 | permid | permid-5064570486 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55939 | eng | us_ofac_sdn | ofac-55939 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0278 | eng | ext_us_ofac_press_releases | NK-abm9wkxLYvYd3Q7peTKGj7 | |||
Company:status | Active | permid | permid-5064570486 | ||||
Organization:swiftBic | PINCKHPP | eng | iso9362_bic | bic-PINCKHPP | |||
Organization:swiftBic | PINCKHPP | eng | us_ofac_sdn | ofac-55939 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55939 | |||
Organization:topics | sanction | us_trade_csl | ofac-55939 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-PINCKHPP | |||
Company:website | https://www.princebank.com.kh/ | permid | permid-5064570486 | ||||
Organization:website | https://princebank.com.kh/ | eng | us_ofac_sdn | ofac-55939 | |||