Prince Bank Plc.

• OFAC SDN (US)Active listingID 55939

  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>55939</uid>
      <lastName>PRINCE BANK PLC.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: CHEN, Zhi)</remarks>
      <programList>
        <program>TCO</program>
      </programList>
      <idList>
        <id>
          <uid>50094</uid>
          <idType>Registration Number</idType>
          <idNumber>00014627</idNumber>
          <idCountry>Cambodia</idCountry>
        </id>
        <id>
          <uid>194007</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>PINCKHPPXXX</idNumber>
        </id>
        <id>
          <uid>194008</uid>
          <idType>Website</idType>
          <idNumber>https://princebank.com.kh</idNumber>
        </id>
        <id>
          <uid>194006</uid>
          <idType>Organization Established Date</idType>
          <idNumber>28 Apr 2015</idNumber>
        </id>
        <id>
          <uid>194111</uid>
          <idType>Target Type</idType>
          <idNumber>Financial Institution</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>86893</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PRINCE FINANCE PLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>85645</uid>
          <address1>175cd Mao Tse Toung Blvd., Phum 5, S.tuol Svay Prey 1, K.chamkar Mon</address1>
          <city>Phnom Penh</city>
          <postalCode>12308</postalCode>
          <country>Cambodia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PRINCE BANK PLC.

  Programmes / regimes

  TCO

  Aliases

  PRINCE FINANCE PLC

  Countries

  Cambodia

  Addresses

  175cd Mao Tse Toung Blvd., Phum 5, S.tuol Svay Prey 1, K.chamkar Mon, Phnom Penh, 12308, Cambodia

  Identifiers

  Registration Number: 00014627

  SWIFT/BIC: PINCKHPPXXX

  Website: https://princebank.com.kh

  Organization Established Date: 28 Apr 2015

  Linked to (per list)

  CHEN, Zhi

  Remarks

  (Linked To: CHEN, Zhi)

No linked parties recorded on the lists.

No list changes detected since monitoring began.