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HF

Heng Feng Cambodia Bank plc

Sanctioned
Type
organization
Subtype
bank
Country
Cambodia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57254
Asset freeze
2026-04-23activeSource
Official source conditions

Block; Program; CYBER4

Source ↗
Legal bases
United States
Executive Order 14306 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Heng Feng Cambodia Bank plcPrimary name
    OFAC ↗
    Record provenance
    ID
    57254
    SHA-256
    621f8358693824b2565832ccd40458450f17024b0bc36075dbb0b46823d68121
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • hfcommercialbank.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57254
    SHA-256
    270a8063725183c07893d1a7ac35f5d5d992e37af7f41f694f8379bfa6ddfae1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • L001-902202251TAX_ID
    Country: Cambodia
    OFAC ↗
    Record provenance
    ID
    57254
    SHA-256
    270a8063725183c07893d1a7ac35f5d5d992e37af7f41f694f8379bfa6ddfae1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2000153395REGISTRATION_NUMBER
    Country: Cambodia
    OFAC ↗
    Record provenance
    ID
    57254
    SHA-256
    270a8063725183c07893d1a7ac35f5d5d992e37af7f41f694f8379bfa6ddfae1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • HEFBKHPPSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57254
    SHA-256
    270a8063725183c07893d1a7ac35f5d5d992e37af7f41f694f8379bfa6ddfae1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 00063085REGISTRATION_NUMBER
    Country: Cambodia
    OFAC ↗
    Record provenance
    ID
    57254
    SHA-256
    270a8063725183c07893d1a7ac35f5d5d992e37af7f41f694f8379bfa6ddfae1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57254OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57254
    SHA-256
    270a8063725183c07893d1a7ac35f5d5d992e37af7f41f694f8379bfa6ddfae1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • CambodiaOperation
    OFAC ↗
    Record provenance
    ID
    57254
    SHA-256
    621f8358693824b2565832ccd40458450f17024b0bc36075dbb0b46823d68121
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)