SDN list · entry 57199
Anco Specialized Bank Ltd
Yes. Anco Specialized Bank Ltd 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 57199, added on April 23, 2026. OFAC lists no other names for it.
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 | April 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Anco Specialized Bank Ltd | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 00013301 | Cambodia |
| Tax ID No. | L001-100071023 | Cambodia |
| Business Registration Number | Co 8323KH/2006 | Cambodia |
Details published by OFAC
| Address | Veal Vong, Prampi Makara, Phnom Penh, CambodiaPoipet, Cambodia |
|---|---|
| Target Type | Financial Institution |
Legal basis
- Executive Order 14306 (Cyber)