OFAC UID 54190 · SDN · Entity
HH BANK CAMBODIA PLC
- List
- SDN
- Type
- Entity
- Programs
- CYBER4
- Designated
- Sep 8, 2025
Also known as
- HENGHE CAMBODIA COMMERCIAL BANK PLC · a.k.a.
- HENG HE BANK · a.k.a.
- HENG HE CAMBODIA COMMERCIAL BANK PLC · a.k.a.
Addresses
- 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
Identifiers
- Registration Number: 00050134 (Cambodia)
- Tax ID No.: L001-902001011 (Cambodia)
- Website: https://hhbank.com.kh/
- Organization Established Date: 25 Dec 2019
- Organization Type:: Financial and Insurance Activities
- Target Type: Financial Institution
Remarks
(Linked To: CHEN, Al Len; Linked To: SU, Liangsheng)