# HH Bank Cambodia plc

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

## Why on the list

CYBER4 - Executive Order 14306 (Cyber)

## Aliases

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

## Key facts

- **OFAC UID:** 840137956
- **Primary name:** HH Bank Cambodia plc
- **Type:** Organization
- **Sanctions program:** US-CYB
- **Country:** KH
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=840137956

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 840137956. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/840137956. 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=HH%20Bank%20Cambodia%20plc) · CC0 1.0*