SDN list · entry 54190
HH Bank Cambodia plc
Yes. HH Bank Cambodia plc is on OFAC's Specially Designated Nationals (SDN) list under the CYBER4 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54190, added on September 8, 2025. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER4 |
| Type | company or organisation |
| Added to the list | September 8, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HH Bank Cambodia plc | Primary name | strong |
| Henghe Cambodia Commercial Bank plc | A.K.A. | strong |
| Heng He Bank | A.K.A. | weak alias |
| Heng He Cambodia Commercial Bank plc | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 00050134 | Cambodia |
| Tax ID No. | L001-902001011 | Cambodia |
Details published by OFAC
| Address | 64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh, CambodiaBuilding No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk, Preah Sihanouk, CambodiaMao Tse Toung Boulevard, Phnom Penh, Cambodia |
|---|---|
| Organization Type: | Financial and Insurance Activities |
| Target Type | Financial Institution |
| Website | https://hhbank.com.kh/ |
Legal basis
- Executive Order 14306 (Cyber)