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Listed on sanctions / export-control lists
HH BANK CAMBODIA PLC
US OFAC
Company / organization · 1 listing(s)
HH BANK CAMBODIA PLC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-09-08 | US OFAC · listed · Programs: CYBER4 · listed for 13 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER4 |
|---|---|
| Listed on | 2025-09-08 |
| Grounds (official wording) | Target Type Financial Institution |
| Organization type | Financial and Insurance Activities |
| Aliases | HENGHE CAMBODIA COMMERCIAL BANK PLC; HENG HE CAMBODIA COMMERCIAL BANK PLC |
| Website | https://hhbank.com.kh/ |
| Linked to (per the official record) | CHEN, Al Len · SU, Liangsheng |
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