OFAC UID 55939 · SDN · Entity

PRINCE BANK PLC.

List
SDN
Type
Entity
Programs
TCO
Designated
Oct 14, 2025

Also known as

  • PRINCE FINANCE PLC · a.k.a.

Addresses

  • 175cd Mao Tse Toung Blvd., Phum 5, S.tuol Svay Prey 1, K.chamkar Mon Phnom Penh 12308 Cambodia

Identifiers

  • Registration Number: 00014627 (Cambodia)
  • SWIFT/BIC: PINCKHPPXXX
  • Website: https://princebank.com.kh
  • Organization Established Date: 28 Apr 2015
  • Target Type: Financial Institution

Remarks

(Linked To: CHEN, Zhi)