Prince Bank Plc.

Active exclusionSpecial Entity Designation

Prince Bank Plc. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Oct 14, 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
YKXRZBQLU8E7
Physical address
175CD MAO TSE TOUNG BLVD PHUM 5 S TUOL SVAY PREY 1 K CHAMKAR MON, PHNOM PENH, 12308
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Oct 14, 2025
Termination
Indefinite
Cross-reference
(also PRINCE FINANCE PLC)

Agency comments

Redacted for Security Reasons