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Canonical ID: NK-abm9wkxLYvYd3Q7peTKGj7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | us_ofac_sdn | ofac-55939 | |||
Organization:id | c50c565dd55cabddba919dd0bbca48213709aaff | eng | us_ofac_sdn | ofac-55939 | |||
Organization:incorporationDate | 2015-04-28 | eng | us_ofac_sdn | ofac-55939 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-55939 | |||
Organization:name | Prince Bank Plc. | eng | us_ofac_sdn | ofac-55939 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55939 | |||
Organization:registrationNumber | 00014627 | eng | us_ofac_sdn | ofac-55939 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55939 | eng | us_ofac_sdn | ofac-55939 | |||
Organization:swiftBic | PINCKHPP | eng | us_ofac_sdn | ofac-55939 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55939 | |||
Organization:website | https://princebank.com.kh/ | eng | us_ofac_sdn | ofac-55939 | |||