OFAC SDNCriticalEntity

PRINCE BANK PLC.

🇰🇭Cambodia55939

FEOC Flagged

PRINCE BANK 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

PRINCE BANK 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: PRINCE BANK PLC.#55939

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PRINCE BANK 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

PRINCE FINANCE PLC

Known addresses

175cd Mao Tse Toung Blvd., Phum 5, S.tuol Svay Prey 1, K.chamkar Mon, Phnom Penh 12308, Cambodia

Sanctions programs / authorities

TCO

Sanctioning authority notes

SWIFT/BIC PINCKHPPXXX; Website https://princebank.com.kh; Organization Established Date 28 Apr 2015; Target Type Financial Institution; Registration Number 00014627 (Cambodia); Linked To: CHEN, Zhi.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "55939",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55939",
  "entity_name": "PRINCE BANK PLC.",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [
    "PRINCE FINANCE PLC"
  ],
  "addresses": [
    "175cd Mao Tse Toung Blvd., Phum 5, S.tuol Svay Prey 1, K.chamkar Mon, Phnom Penh 12308, Cambodia"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55939",
    "program": "TCO",
    "remarks": "SWIFT/BIC PINCKHPPXXX; Website https://princebank.com.kh; Organization Established Date 28 Apr 2015; Target Type Financial Institution; Registration Number 00014627 (Cambodia); Linked To: CHEN, Zhi.",
    "tonnage": "-0- ",
    "sdn_name": "PRINCE BANK 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.