Entity record
PRINCE BANK PLC.Company
PRINCE 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.
Also known as
- PRINCE FINANCE PLC
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: CHEN, Zhi) (official source)
Key properties
- Registration
- 00014627
Identifiers
- Registration Number
- 00014627
- SWIFT/BIC
- PINCKHPPXXX
- Website
- https://princebank.com.kh
- Organization Established Date
- 28 Apr 2015
- Target Type
- Financial Institution
Addresses
175cd Mao Tse Toung Blvd., Phum 5, S.tuol Svay Prey 1, K.chamkar Mon, Phnom Penh, 12308Source 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@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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
PRINCE BANK PLC.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/prince-bank-plc-nkdcfd2c69/
Machine-readable export (FTM + lineage): /companies/prince-bank-plc-nkdcfd2c69/entity.json