Anco Specialized Bank LTD

• OFAC SDN (US)Active listingID 57199

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>57199</uid>
      <lastName>ANCO SPECIALIZED BANK LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KOK, An)</remarks>
      <programList>
        <program>CYBER4</program>
      </programList>
      <idList>
        <id>
          <uid>51456</uid>
          <idType>Registration Number</idType>
          <idNumber>00013301</idNumber>
          <idCountry>Cambodia</idCountry>
        </id>
        <id>
          <uid>51457</uid>
          <idType>Tax ID No.</idType>
          <idNumber>L001-100071023</idNumber>
          <idCountry>Cambodia</idCountry>
        </id>
        <id>
          <uid>51458</uid>
          <idType>Business Registration Number</idType>
          <idNumber>Co 8323KH/2006</idNumber>
          <idCountry>Cambodia</idCountry>
        </id>
        <id>
          <uid>196937</uid>
          <idType>Organization Established Date</idType>
          <idNumber>05 Jan 2006</idNumber>
        </id>
        <id>
          <uid>196938</uid>
          <idType>Target Type</idType>
          <idNumber>Financial Institution</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>87634</uid>
          <address1>Veal Vong, Prampi Makara</address1>
          <city>Phnom Penh</city>
          <country>Cambodia</country>
        </address>
        <address>
          <uid>87635</uid>
          <city>Poipet</city>
          <country>Cambodia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ANCO SPECIALIZED BANK LTD

  Programmes / regimes

  CYBER4

  Countries

  Cambodia

  Addresses

  Veal Vong, Prampi Makara, Phnom Penh, Cambodia

  Poipet, Cambodia

  Identifiers

  Registration Number: 00013301

  Tax ID No.: L001-100071023

  Business Registration Number: Co 8323KH/2006

  Organization Established Date: 05 Jan 2006

  Linked to (per list)

  KOK, An

  Remarks

  (Linked To: KOK, An)

No linked parties recorded on the lists.

No list changes detected since monitoring began.