OFAC UID 57199 · SDN · Entity

ANCO SPECIALIZED BANK LTD

List
SDN
Type
Entity
Programs
CYBER4
Designated
Apr 23, 2026

Addresses

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

Identifiers

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

Remarks

(Linked To: KOK, An)