Base
Organization2 sanctions listsKH

Heng Feng Cambodia Bank plc

First seen Apr 23, 2026 · Last confirmed Sep 23, 2026 · Last updated Apr 23, 2026

Entity Overview

Full Name
Heng Feng Cambodia Bank plc
Entity Type
Organization (Organization)
Countries
KH
OpenSanctions ID
NK-Wz4vcZtdr4PyoXsf4tBHBH
Registration Number
2000153395
First Seen
Apr 23, 2026
Last Confirmed On List
Sep 23, 2026
Last Updated
Apr 23, 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 2026-09-23 · Updates daily

Multi-List Designation

Heng Feng Cambodia Bank 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

Ekarach Street, Phum 3, Sangkat 4, Krong Preah Sihanouk, Preah Sihanouk; Slot No. 342, Preah Monivong Boulevard, Corner of Street No. 288, Phum 4, Sangkat Boeng Keng Kang Ti Muoy, Khan Boeng Keng Kang, Phnom Penh; Slot No. 2, National Assembly Street, Sangkat Tonle Basak, Khan Chamkar Mon, Phnom Penh

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.

HENG FENG CAMBODIA BANK 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.