Henghe Cambodia Commercial Bank Plc

Active exclusionSpecial Entity Designation

Henghe Cambodia Commercial Bank Plc has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 8, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: PTWRCJ7HM1E5
Physical address: 64 PREAH NORODOM BLVD CORNER ST 178 SANGKAT CHEY CHUMNEAH KHAN DAUN PENH, PHNOM PENH
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Sep 8, 2025
Termination: Indefinite
Cross-reference: (also HH BANK CAMBODIA PLC)

Agency comments

Redacted for Security Reasons