Base
OFAC SDNEntity KH

HH BANK CAMBODIA PLC — Export Control Restrictions & BIS Screening

OFAC SDN · KH · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

4

Known alternate names

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

High Risk

HH BANK CAMBODIA PLC appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

CYBER4

Identifiers (6)

TypeNumberCountry
Registration Number00050134KH
Tax ID No.L001-902001011KH
Organization Type:Financial and Insurance Activities—
Target TypeFinancial Institution—
Organization Established Date25 Dec 2019—
Websitehttps://hhbank.com.kh/—

Addresses (3)

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

Also Known As (3)

HENGHE CAMBODIA COMMERCIAL BANK PLCHENG HE BANKHENG HE CAMBODIA COMMERCIAL BANK PLC

Remarks

(Linked To: CHEN, Al Len; Linked To: SU, Liangsheng)

Cross-Screening

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 →

Export Control Disclaimer

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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