First seen Sep 8, 2025 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
3 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily
HH Bank Cambodia plc appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for HH Bank Cambodia plc, indicating federal debarment from US government contracts and procurement.
Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk; Mao Tse Toung Boulevard, Phnom Penh; 64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh
| Also Known As |
|---|
| Henghe Cambodia Commercial Bank plc |
| Heng He Cambodia Commercial Bank plc |
| Heng He Bank |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
