Entity record
HENG FENG CAMBODIA BANK PLCCompany
HENG FENG CAMBODIA BANK PLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER4; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Source remarks: (Linked To: SAI, Aung Linn) (official source)
Key properties
- Registration
- 00063085, 2000153395
Identifiers
- Registration Number
- 00063085
- Tax ID No.
- L001-902202251
- Business Registration Number
- 2000153395
- Organization Established Date
- 10 May 2022
- Target Type
- Financial Institution
- SWIFT/BIC
- HEFBKHPP
- Website
- hfcommercialbank.com
Addresses
Slot No. 342, Preah Monivong Boulevard, Corner of Street No. 288, Phum 4, Sangkat Boeng Keng Kang Ti Muoy, Khan Boeng Keng Kang, Phnom PenhSlot No. 2, National Assembly Street, Sangkat Tonle Basak, Khan Chamkar Mon, Phnom PenhEkarach Street, Phum 3, Sangkat 4, Krong Preah Sihanouk, Preah SihanoukSource 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
HENG FENG CAMBODIA 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/heng-feng-cambodia-bank-plc-nkf3a7cb00/
Machine-readable export (FTM + lineage): /companies/heng-feng-cambodia-bank-plc-nkf3a7cb00/entity.json