SDN list · entry 57254
Heng Feng Cambodia Bank plc
Yes. Heng Feng Cambodia Bank 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 57254, added on April 23, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| 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 |
|---|---|---|
| Heng Feng Cambodia Bank plc | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 00063085 | Cambodia |
| Tax ID No. | L001-902202251 | Cambodia |
| Business Registration Number | 2000153395 | Cambodia |
Details published by OFAC
| Address | Slot No. 342, Preah Monivong Boulevard, Corner of Street No. 288, Phum 4, Sangkat Boeng Keng Kang Ti Muoy, Khan Boeng Keng Kang, Phnom Penh, CambodiaSlot No. 2, National Assembly Street, Sangkat Tonle Basak, Khan Chamkar Mon, Phnom Penh, CambodiaEkarach Street, Phum 3, Sangkat 4, Krong Preah Sihanouk, Preah Sihanouk, Cambodia |
|---|---|
| Target Type | Financial Institution |
| SWIFT/BIC | HEFBKHPP |
| Website | hfcommercialbank.com |
Legal basis
- Executive Order 14306 (Cyber)