Statements: Hong Leong Bank (Cambodia) PLC

Canonical ID: NK-j9SeNiUK2biqPnGqUCCerS · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		6c2c16f100290b75cc764433f9d813988d73e56a	eng	iso9362_bic		`bic-HLBBKHPP`	2024-10-21
`Company:id`		86c250aa857633e458fa29b504cc02e99101805e		ext_us_irs_ffi		`fatca-1ecc07b0fee4fcc8fca83673ecd33abba1c9b802`	2025-07-18