OrganisationCurrently listed

Prince Bank Plc.

Listed by OFAC SDN (US)
Cambodia
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 55939

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
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>194111</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>194006</uid>
        <idType>Organization Established Date</idType>
        <idNumber>28 Apr 2015</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)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-10-09Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-09
Source date: 2026-10-09

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>

OFAC SDN (US) entry amended

2026-10-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-06
Source date: 2026-10-06

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>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>
      <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>
    </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>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.