HENG HE CAMBODIA COMMERCIAL BANK PLC
Sanctioned entityCambodia. Named in 4 sanctions listings.
Summary
(also HENG HE CAMBODIA COMMERCIAL BANK PLC, HENGHE CAMBODIA COMMERCIAL BANK PLC)
(also HH BANK CAMBODIA PLC)
Sanctions and listings4
- Listed
- 26 Feb 2026
- Effective
- 8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2025
- Effective
- 8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Sep 2025
Cyber-Related Sanctions - CYBER4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and CYBER4
Executive Order 14306 (Cyber)
Programme US-CYBReference 54190treasury.govofac.treasury.gov
Connections2
Owned by2
All 2 markedSanctionedDebarred- Share not statedOwned or Controlled ByChinaCambodia
- Share not statedOwned or Controlled ByCambodia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | L001-902001011 | |
| ID number | 00050134 | |
| Registration number | 00050134 | |
| Tax number | L001-902001011 | |
| Tax ID no | L001-902001011 | Cambodia |
| Registration number | 00050134 | Cambodia |
Other names5
Also known as4
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Mao Tse Toung Boulevard, Phnom Penh
64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh
Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk
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