Hh Bank Cambodia Plc

On the SDN listEntityCYBER4

Hh Bank Cambodia Plc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER4. Addresses on file in: Cambodia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

HENGHE CAMBODIA COMMERCIAL BANK PLC · aka
HENG HE CAMBODIA COMMERCIAL BANK PLC · aka

Addresses on file

64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh, Cambodia
Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk, Preah Sihanouk, Cambodia
Mao Tse Toung Boulevard, Phnom Penh, Cambodia

OFAC remarks

Website https://hhbank.com.kh/; Organization Established Date 25 Dec 2019; Organization Type: Financial and Insurance Activities; Target Type Financial Institution; Tax ID No. L001-902001011 (Cambodia); Registration Number 00050134 (Cambodia); a.k.a. 'HENG HE BANK'; Linked To: CHEN, Al Len; Linked To: SU, Liangsheng.