Nex Systems
Company

CCU Commercial Bank PLC.

Sanctioned entity

Cambodia. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    23 Jun 2026

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 57889treasury.govofac.treasury.gov

Connections1

Owned by1

  • Bo ChenSanctioned
    Share not stated
    Owned or Controlled ByMyanmarChinaCambodia

Identifiers7

IdentifierNumberIssued by
ID number00056269
ID numberL001-902100065
Registration number00056269
SWIFT / BICCLMCKHPP
Tax numberL001-902100065
Registration number00056269Cambodia
Tax ID noL001-902100065Cambodia

Addresses1

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.