SDN list · entry 57889
CCU Commercial Bank PLC.
Yes. CCU Commercial 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 57889, added on June 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 | TCO |
| Type | company or organisation |
| Added to the list | June 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CCU Commercial Bank PLC. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 00056269 | Cambodia |
| Tax ID No. | L001-902100065 | Cambodia |
Details published by OFAC
| Address | No.15, Preah Monivong Blvd, Phum 5, Sangkat Boeng Trabaek, Phnom Penh, Phnom Penh, Cambodia |
|---|---|
| SWIFT/BIC | CLMCKHPPXXX |
| Target Type | Financial Institution |
Legal basis
- Executive Order 13581 (TCO)