Base
Organization2 sanctions listsKH

HH Bank Cambodia plc

First seen Sep 8, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
HH Bank Cambodia plc
Entity Type
Organization (Organization)
Countries
KH
OpenSanctions ID
NK-TwwXP3FbX2qm3JKykbL9AK
Registration Number
00050134
First Seen
Sep 8, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

HH Bank Cambodia plc appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Mao Tse Toung Boulevard, Phnom Penh; 64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh; Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk

Aliases (3)

Also Known As
Heng He Cambodia Commercial Bank plc
Henghe Cambodia Commercial Bank plc
Heng He Bank

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HH BANK CAMBODIA PLCCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This 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.