Entity record

HH BANK CAMBODIA PLCCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

HH BANK CAMBODIA PLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER4; reflected as observed on 2026-07-30.

Sanctions

Also known as

HENGHE CAMBODIA COMMERCIAL BANK PLC
HENG HE BANK
HENG HE CAMBODIA COMMERCIAL BANK PLC

Designations

Designated by US OFAC under program CYBER4. Other entities under CYBER4

Reason for listing

Per US OFAC:

(Linked To: CHEN, Al Len; Linked To: SU, Liangsheng) (official source)

Key properties

Registration: 00050134

Identifiers

Registration Number: 00050134
Tax ID No.: L001-902001011
Website: https://hhbank.com.kh/
Organization Established Date: 25 Dec 2019
Organization Type:: Financial and Insurance Activities
Target Type: Financial Institution

Addresses

64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh

Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk, Preah Sihanouk

Mao Tse Toung Boulevard, Phnom Penh

Linked to

The source record for this entity names these records as linked to it.

Al Len CHENPersonper US OFAC (SDN List)
Named in the source remarks as “CHEN, Al Len”.
Liangsheng SUPersonper US OFAC (SDN List)
Named in the source remarks as “SU, Liangsheng”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

HH BANK CAMBODIA PLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/hh-bank-cambodia-plc-nk47c889ca/

Machine-readable export (FTM + lineage): /data/entities/47.json (record key nk47c889ca)