Entity record
CCU COMMERCIAL BANK PLC.Company
CCU COMMERCIAL BANK PLC. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: CHEN, Bo) (official source)
Key properties
- Registration
- 00056269
Identifiers
- Registration Number
- 00056269
- Tax ID No.
- L001-902100065
- Organization Established Date
- 24 Dec 2020
- Target Type
- Financial Institution
- SWIFT/BIC
- CLMCKHPPXXX
Addresses
No.15, Preah Monivong Blvd, Phum 5, Sangkat Boeng Trabaek, Phnom Penh, Phnom PenhSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CCU COMMERCIAL BANK PLC.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/ccu-commercial-bank-plc-nk529f5dc2/
Machine-readable export (FTM + lineage): /companies/ccu-commercial-bank-plc-nk529f5dc2/entity.json