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Listed on sanctions / export-control lists
HENG FENG CAMBODIA BANK PLC
US OFAC
Company / organization · 1 listing(s)
HENG FENG CAMBODIA BANK PLC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-04-23 | US OFAC · listed · Programs: CYBER4 · listed for 6 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER4 |
|---|---|
| Listed on | 2026-04-23 |
| Grounds (official wording) | Target Type Financial Institution |
| SWIFT/BIC | HEFBKHPP |
| Website | http://hfcommercialbank.com |
| Linked to (per the official record) | SAI, Aung Linn |
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