Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationCYBER4

Is HH BANK CAMBODIA PLC on a sanctions list?

Q: Is HH BANK CAMBODIA PLC on a sanctions list?

Yes. HH BANK CAMBODIA PLC is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. HH BANK CAMBODIA PLC appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

HH BANK CAMBODIA PLC is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program CYBER4; 3 recorded aliases; 3 address records; 6 identifiers.

Remarks

(Linked To: CHEN, Al Len; Linked To: SU, Liangsheng)

Aliases (3)

HENGHE CAMBODIA COMMERCIAL BANK PLC·akaHENG HE BANK·akaHENG HE CAMBODIA COMMERCIAL BANK PLC·aka

Addresses

64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh, KH
Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk, Preah Sihanouk, KH
Mao Tse Toung Boulevard, Phnom Penh, KH

ID Documents

Registration Number: 00050134 · KH
Tax ID No.: L001-902001011 · KH
Website: https://hhbank.com.kh/
Organization Established Date: 25 Dec 2019
Organization Type:: Financial and Insurance Activities
Target Type: Financial Institution

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is HH BANK CAMBODIA PLC on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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