OFAC SDNCriticalEntity

HH BANK CAMBODIA PLC

🇰🇭Cambodia54190

FEOC Flagged

HH BANK CAMBODIA PLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowCambodia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

HH BANK CAMBODIA PLC

Cambodia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HH BANK CAMBODIA PLC#54190

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HH BANK CAMBODIA PLC

Cambodia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HENGHE CAMBODIA COMMERCIAL BANK PLCHENG HE CAMBODIA COMMERCIAL BANK PLC

Known 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

Sanctions programs / authorities

CYBER4

Sanctioning authority notes

Website https://hhbank.com.kh/; Organization Established Date 25 Dec 2019; Organization Type: Financial and Insurance Activities; Target Type Financial Institution; Tax ID No. L001-902001011 (Cambodia); Registration Number 00050134 (Cambodia); a.k.a. 'HENG HE BANK'; Linked To: CHEN, Al Len; Linked To: SU, Liangsheng.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54190",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54190",
  "entity_name": "HH BANK CAMBODIA PLC",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [
    "HENGHE CAMBODIA COMMERCIAL BANK PLC",
    "HENG HE CAMBODIA COMMERCIAL BANK PLC"
  ],
  "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"
  ],
  "programs": [
    "CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54190",
    "program": "CYBER4",
    "remarks": "Website https://hhbank.com.kh/; Organization Established Date 25 Dec 2019; Organization Type: Financial and Insurance Activities; Target Type Financial Institution; Tax ID No. L001-902001011 (Cambodia); Registration Number 00050134 (Cambodia); a.k.a. 'HENG HE BANK'; Linked To: CHEN, Al Len; Linked To: SU, Liangsheng.",
    "tonnage": "-0- ",
    "sdn_name": "HH BANK CAMBODIA PLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.