OFAC SDN · KH · 1 program
Risk Level
Critical
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
1 mention
Regulatory activity
Compare All →
Aliases
4
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-07-28 · Updates daily
HH BANK CAMBODIA PLC is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| Registration Number | 00050134 | KH |
| Tax ID No. | L001-902001011 | KH |
| Organization Type: | Financial and Insurance Activities | — |
| Target Type | Financial Institution | — |
| Organization Established Date | 25 Dec 2019 | — |
| Website | https://hhbank.com.kh/ | — |
64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh, KH
Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk, Preah Sihanouk, KH
Mao Tse Toung Boulevard, Phnom Penh, KH
(Linked To: CHEN, Al Len; Linked To: SU, Liangsheng)
Source: SAM.gov
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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