# Prince Bank Plc.

> **OFAC-sanctioned organization** · program: **US-TCO** · country: KH

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- Prince Finance Plc _(a.k.a.)_

## Key facts

- **OFAC UID:** 463376580
- **Primary name:** Prince Bank Plc.
- **Type:** Organization
- **Sanctions program:** US-TCO
- **Country:** KH
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=463376580

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 463376580. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/463376580. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Prince%20Bank%20Plc.) · CC0 1.0*