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Anco Specialized Bank Ltd

On the SDN listEntityCYBER4

Anco Specialized Bank Ltd (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.

Addresses on file

  • Veal Vong, Prampi Makara, Phnom Penh, Cambodia
  • Poipet, Cambodia

OFAC remarks

Organization Established Date 05 Jan 2006; Target Type Financial Institution; Tax ID No. L001-100071023 (Cambodia); Business Registration Number Co 8323KH/2006 (Cambodia); Registration Number 00013301 (Cambodia); Linked To: KOK, An.