Statements: Prince Bank Plc.

Canonical ID: ofac-55939 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address175cd Mao Tse Toung Blvd., Phum 5, S.tuol Svay Prey 1, K.chamkar Mon, 12308 Phnom Penhengus_ofac_sdnofac-55939
Organization:addressEntityaddr-04475a76ce00fd4a6a36c0a82e320628a27e1e6dengus_ofac_sdnofac-55939
Organization:aliasPrince Finance Plcengus_ofac_sdnofac-55939
Organization:countrykhengus_ofac_sdnofac-55939
Organization:idc50c565dd55cabddba919dd0bbca48213709aaffengus_ofac_sdnofac-55939
Organization:id764815f9c860c003e8156c33fbb69c8c9a0de54fus_trade_cslofac-55939
Organization:incorporationDate2015-04-28engus_ofac_sdnofac-55939
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-55939
Organization:namePRINCE BANK PLC.us_trade_cslofac-55939
Organization:namePrince Bank Plc.engus_ofac_sdnofac-55939
Organization:programIdUS-TCOengus_ofac_sdnofac-55939
Organization:registrationNumber00014627engus_ofac_sdnofac-55939
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55939engus_ofac_sdnofac-55939
Organization:swiftBicPINCKHPPengus_ofac_sdnofac-55939
Organization:topicssanctionus_trade_cslofac-55939
Organization:topicssanctionengus_ofac_sdnofac-55939
Organization:website https://princebank.com.kh/engus_ofac_sdnofac-55939
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