Entity record
HH BANK CAMBODIA PLCCompany
HH BANK CAMBODIA PLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER4; reflected as observed on 2026-04-23.
Also known as
- HENGHE CAMBODIA COMMERCIAL BANK PLC
- HENG HE BANK
- HENG HE CAMBODIA COMMERCIAL BANK PLC
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Source remarks: (Linked To: CHEN, Al Len; Linked To: SU, Liangsheng) (official source)
Key properties
- Registration
- 00050134
Identifiers
- Registration Number
- 00050134
- Tax ID No.
- L001-902001011
- Website
- https://hhbank.com.kh/
- Organization Established Date
- 25 Dec 2019
- Organization Type:
- Financial and Insurance Activities
- Target Type
- Financial Institution
Addresses
64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom PenhBuilding No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk, Preah SihanoukMao Tse Toung Boulevard, 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
HH BANK CAMBODIA 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/hh-bank-cambodia-plc-nk47c889ca/
Machine-readable export (FTM + lineage): /companies/hh-bank-cambodia-plc-nk47c889ca/entity.json