HH BANK CAMBODIA PLC SDN — Treasury
Why on the list
(Linked To: CHEN, Al Len; Linked To: SU, Liangsheng)
Programs
CYBER4
Key facts
- CSL entity number
- 54190
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- KH
- Aliases tracked
- 3
Aliases / AKAs
- HENGHE CAMBODIA COMMERCIAL BANK PLC
- HENG HE BANK
- HENG HE CAMBODIA COMMERCIAL BANK PLC
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗