Base
Organization2 sanctions listsKH

Heng Feng Cambodia Bank plc

First seen Apr 23, 2026 · Last confirmed Apr 24, 2026 · Last updated Apr 23, 2026

Entity Overview

Full Name
Heng Feng Cambodia Bank plc
Entity Type
Organization (Organization)
Countries
KH
OpenSanctions ID
ofac-57254
Registration Number
2000153395
First Seen
Apr 23, 2026
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 23, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No 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

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Slot No. 2, National Assembly Street, Sangkat Tonle Basak, Khan Chamkar Mon, Phnom Penh; 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

Related Entities (10)

PRINCE SEASHORE NO. 1 CO. LTD.Organization
us_trade_cslus_ofac_sdn
BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.Organization
us_trade_cslus_ofac_sdn
K B X Investment Co LtdOrganization
us_trade_cslus_ofac_sdn
O-Smach ResortOrganization
us_trade_cslus_ofac_sdn
PRINCE YACHT CLUB CAMBODIA CO. LTD.Organization
us_trade_cslus_ofac_sdn
Liangsheng SuIndividual
us_trade_cslus_ofac_sdn
Kim PharaIndividual
us_klepto_hr_visaus_trade_cslus_ofac_sdn
AWESOME GLOBAL INVESTMENT GROUP CO. LTD.Organization
us_trade_cslus_ofac_sdn
M D S Heng He Investment Co LtdOrganization
us_trade_cslus_ofac_sdn
PRINCE HORTICULTURE DEVELOPMENT CO. LTD.Organization
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.