OFAC UID 57254 · SDN · Entity
HENG FENG CAMBODIA BANK PLC
- List
- SDN
- Type
- Entity
- Programs
- CYBER4
- Designated
- Apr 23, 2026
Addresses
- Slot No. 342, Preah Monivong Boulevard, Corner of Street No. 288, Phum 4, Sangkat Boeng Keng Kang Ti Muoy, Khan Boeng Keng Kang Phnom Penh Cambodia
- Slot No. 2, National Assembly Street, Sangkat Tonle Basak, Khan Chamkar Mon Phnom Penh Cambodia
- Ekarach Street, Phum 3, Sangkat 4, Krong Preah Sihanouk Preah Sihanouk Cambodia
Identifiers
- Registration Number: 00063085 (Cambodia)
- Tax ID No.: L001-902202251 (Cambodia)
- Business Registration Number: 2000153395 (Cambodia)
- Organization Established Date: 10 May 2022
- Target Type: Financial Institution
- SWIFT/BIC: HEFBKHPP
- Website: hfcommercialbank.com
Remarks
(Linked To: SAI, Aung Linn)