HH BANK CAMBODIA PLC

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 54190	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 54190

list version published 2026-07-30

Recorded name	Kind
HH BANK CAMBODIA PLC	Primary name
HENG HE CAMBODIA COMMERCIAL BANK PLC	Alias
HENGHE CAMBODIA COMMERCIAL BANK PLC	Alias
HENG HE BANK	Weak alias

Programmes

CYBER4

Addresses recorded

64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh, Cambodia
Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk, Preah Sihanouk, Cambodia
Mao Tse Toung Boulevard, Phnom Penh, Cambodia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh, Cambodia",
    "Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk, Preah Sihanouk, Cambodia",
    "Mao Tse Toung Boulevard, Phnom Penh, Cambodia"
  ],
  "primary_name_published": true,
  "programs": [
    "CYBER4"
  ]
}