SDN list · entry 55939
Prince Bank Plc.
Yes. Prince Bank Plc. is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 55939, added on October 14, 2025. OFAC lists 1 other name 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 | TCO |
| Type | company or organisation |
| Added to the list | October 14, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Prince Bank Plc. | Primary name | strong |
| Prince Finance Plc | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 00014627 | Cambodia |
Details published by OFAC
| Address | 175cd Mao Tse Toung Blvd., Phum 5, S.tuol Svay Prey 1, K.chamkar Mon, Phnom Penh, 12308, Cambodia |
|---|---|
| SWIFT/BIC | PINCKHPPXXX |
| Website | https://princebank.com.kh |
| Target Type | Financial Institution |
Legal basis
- Executive Order 13581 (TCO)