HH Bank Cambodia plc OFAC sanctioned

Organization · KH · program US-CYB · view on treasury.gov ↗

Why on the list

CYBER4 - Executive Order 14306 (Cyber)

Key facts

OFAC UID: 840137956
Type: Organization
Sanctions program: US-CYB
Country: KH
Aliases tracked: 3

Aliases / AKAs

Heng He Bank (a.k.a.)
Heng He Cambodia Commercial Bank plc (a.k.a.)
Henghe Cambodia Commercial Bank plc (a.k.a.)

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