Entity record

HH BANK CAMBODIA PLCCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

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

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 Penh
Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk, Preah Sihanouk
Mao Tse Toung Boulevard, Phnom Penh

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List 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