Ccu Commercial Bank Plc.

• OFAC SDN (US)Active listingID 57889

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>57889</uid>
      <lastName>CCU COMMERCIAL BANK PLC.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: CHEN, Bo)</remarks>
      <programList>
        <program>TCO</program>
      </programList>
      <idList>
        <id>
          <uid>52404</uid>
          <idType>Registration Number</idType>
          <idNumber>00056269</idNumber>
          <idCountry>Cambodia</idCountry>
        </id>
        <id>
          <uid>52405</uid>
          <idType>Tax ID No.</idType>
          <idNumber>L001-902100065</idNumber>
          <idCountry>Cambodia</idCountry>
        </id>
        <id>
          <uid>198607</uid>
          <idType>Organization Established Date</idType>
          <idNumber>24 Dec 2020</idNumber>
        </id>
        <id>
          <uid>198886</uid>
          <idType>Target Type</idType>
          <idNumber>Financial Institution</idNumber>
        </id>
        <id>
          <uid>198608</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>CLMCKHPPXXX</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>88807</uid>
          <address1>No.15, Preah Monivong Blvd, Phum 5, Sangkat Boeng Trabaek, Phnom Penh</address1>
          <city>Phnom Penh</city>
          <country>Cambodia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CCU COMMERCIAL BANK PLC.

  Programmes / regimes

  TCO

  Countries

  Cambodia

  Addresses

  No.15, Preah Monivong Blvd, Phum 5, Sangkat Boeng Trabaek, Phnom Penh, Phnom Penh, Cambodia

  Identifiers

  Registration Number: 00056269

  Tax ID No.: L001-902100065

  Organization Established Date: 24 Dec 2020

  SWIFT/BIC: CLMCKHPPXXX

  Linked to (per list)

  CHEN, Bo

  Remarks

  (Linked To: CHEN, Bo)

No linked parties recorded on the lists.

No list changes detected since monitoring began.