Heng Feng Cambodia Bank PLC

• OFAC SDN (US)Active listingID 57254

  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>57254</uid>
      <lastName>HENG FENG CAMBODIA BANK PLC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SAI, Aung Linn)</remarks>
      <programList>
        <program>CYBER4</program>
      </programList>
      <idList>
        <id>
          <uid>51537</uid>
          <idType>Registration Number</idType>
          <idNumber>00063085</idNumber>
          <idCountry>Cambodia</idCountry>
        </id>
        <id>
          <uid>51538</uid>
          <idType>Tax ID No.</idType>
          <idNumber>L001-902202251</idNumber>
          <idCountry>Cambodia</idCountry>
        </id>
        <id>
          <uid>51539</uid>
          <idType>Business Registration Number</idType>
          <idNumber>2000153395</idNumber>
          <idCountry>Cambodia</idCountry>
        </id>
        <id>
          <uid>197107</uid>
          <idType>Organization Established Date</idType>
          <idNumber>10 May 2022</idNumber>
        </id>
        <id>
          <uid>197108</uid>
          <idType>Target Type</idType>
          <idNumber>Financial Institution</idNumber>
        </id>
        <id>
          <uid>197109</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>HEFBKHPP</idNumber>
        </id>
        <id>
          <uid>197110</uid>
          <idType>Website</idType>
          <idNumber>hfcommercialbank.com</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>87753</uid>
          <address1>Slot No. 342, Preah Monivong Boulevard, Corner of Street No. 288, Phum 4, Sangkat Boeng Keng Kang Ti Muoy, Khan Boeng Keng Kang</address1>
          <city>Phnom Penh</city>
          <country>Cambodia</country>
        </address>
        <address>
          <uid>87754</uid>
          <address1>Slot No. 2, National Assembly Street, Sangkat Tonle Basak, Khan Chamkar Mon</address1>
          <city>Phnom Penh</city>
          <country>Cambodia</country>
        </address>
        <address>
          <uid>87755</uid>
          <address1>Ekarach Street, Phum 3, Sangkat 4, Krong Preah Sihanouk</address1>
          <city>Preah Sihanouk</city>
          <country>Cambodia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HENG FENG CAMBODIA BANK PLC

  Programmes / regimes

  CYBER4

  Countries

  Cambodia

  Addresses

  Slot No. 342, Preah Monivong Boulevard, Corner of Street No. 288, Phum 4, Sangkat Boeng Keng Kang Ti Muoy, Khan Boeng Keng Kang, Phnom Penh, Cambodia

  Slot No. 2, National Assembly Street, Sangkat Tonle Basak, Khan Chamkar Mon, Phnom Penh, Cambodia

  Ekarach Street, Phum 3, Sangkat 4, Krong Preah Sihanouk, Preah Sihanouk, Cambodia

  Identifiers

  Registration Number: 00063085

  Tax ID No.: L001-902202251

  Business Registration Number: 2000153395

  Organization Established Date: 10 May 2022

  SWIFT/BIC: HEFBKHPP

  Website: hfcommercialbank.com

  Linked to (per list)

  SAI, Aung Linn

  Remarks

  (Linked To: SAI, Aung Linn)

No linked parties recorded on the lists.

No list changes detected since monitoring began.