Hh Bank Cambodia PLC

• OFAC SDN (US)Active listingID 54190

  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>54190</uid>
      <lastName>HH BANK CAMBODIA PLC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: CHEN, Al Len; Linked To: SU, Liangsheng)</remarks>
      <programList>
        <program>CYBER4</program>
      </programList>
      <idList>
        <id>
          <uid>47701</uid>
          <idType>Registration Number</idType>
          <idNumber>00050134</idNumber>
          <idCountry>Cambodia</idCountry>
        </id>
        <id>
          <uid>47702</uid>
          <idType>Tax ID No.</idType>
          <idNumber>L001-902001011</idNumber>
          <idCountry>Cambodia</idCountry>
        </id>
        <id>
          <uid>191767</uid>
          <idType>Website</idType>
          <idNumber>https://hhbank.com.kh/</idNumber>
        </id>
        <id>
          <uid>189826</uid>
          <idType>Organization Established Date</idType>
          <idNumber>25 Dec 2019</idNumber>
        </id>
        <id>
          <uid>189827</uid>
          <idType>Organization Type:</idType>
          <idNumber>Financial and Insurance Activities</idNumber>
        </id>
        <id>
          <uid>191766</uid>
          <idType>Target Type</idType>
          <idNumber>Financial Institution</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>84387</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HENGHE CAMBODIA COMMERCIAL BANK PLC</lastName>
        </aka>
        <aka>
          <uid>84388</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>HENG HE BANK</lastName>
        </aka>
        <aka>
          <uid>85654</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HENG HE CAMBODIA COMMERCIAL BANK PLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>82733</uid>
          <address1>64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh</address1>
          <city>Phnom Penh</city>
          <country>Cambodia</country>
        </address>
        <address>
          <uid>82734</uid>
          <address1>Building No B1, Group 4, Phum Pir, Sangkat Pir</address1>
          <city>Krong Preah Sihanouk</city>
          <stateOrProvince>Preah Sihanouk</stateOrProvince>
          <country>Cambodia</country>
        </address>
        <address>
          <uid>82735</uid>
          <address1>Mao Tse Toung Boulevard</address1>
          <city>Phnom Penh</city>
          <country>Cambodia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HH BANK CAMBODIA PLC

  Programmes / regimes

  CYBER4

  Aliases

  HENGHE CAMBODIA COMMERCIAL BANK PLC · HENG HE BANK · HENG HE CAMBODIA COMMERCIAL BANK PLC

  Countries

  Cambodia

  Addresses

  64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh, Cambodia

  Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk, Preah Sihanouk, Cambodia

  Mao Tse Toung Boulevard, Phnom Penh, Cambodia

  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

  Linked to (per list)

  CHEN, Al Len · SU, Liangsheng

  Remarks

  (Linked To: CHEN, Al Len; Linked To: SU, Liangsheng)

No linked parties recorded on the lists.

No list changes detected since monitoring began.