OFAC UID 57889 · SDN · Entity

CCU COMMERCIAL BANK PLC.

List
SDN
Type
Entity
Programs
TCO
Designated
Jun 23, 2026

Addresses

  • No.15, Preah Monivong Blvd, Phum 5, Sangkat Boeng Trabaek, Phnom Penh Phnom Penh Cambodia

Identifiers

  • Registration Number: 00056269 (Cambodia)
  • Tax ID No.: L001-902100065 (Cambodia)
  • Organization Established Date: 24 Dec 2020
  • Target Type: Financial Institution
  • SWIFT/BIC: CLMCKHPPXXX

Remarks

(Linked To: CHEN, Bo)