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HB

HH Bank Cambodia plc

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54190
Asset freeze
2025-09-08activeSource
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 He Cambodia Commercial Bank plcAlias
    OFAC ↗
    Record provenance
    ID
    54190
    SHA-256
    b6c80198ba0911a7df541902958b19d48456689d2c96bdd99b0a1cf5995e771f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Henghe Cambodia Commercial Bank plcAlias
    OFAC ↗
    Record provenance
    ID
    54190
    SHA-256
    b6c80198ba0911a7df541902958b19d48456689d2c96bdd99b0a1cf5995e771f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Heng He BankWeak alias
    OFAC ↗
    Record provenance
    ID
    54190
    SHA-256
    b6c80198ba0911a7df541902958b19d48456689d2c96bdd99b0a1cf5995e771f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HH Bank Cambodia plcPrimary name
    OFAC ↗
    Record provenance
    ID
    54190
    SHA-256
    b6c80198ba0911a7df541902958b19d48456689d2c96bdd99b0a1cf5995e771f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 00050134REGISTRATION_NUMBER
    Country: Cambodia
    OFAC ↗
    Record provenance
    ID
    54190
    SHA-256
    e80560c67a866f38fe9aa0743bfa810c3dc22af55900901955c6384c971eda85
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54190OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54190
    SHA-256
    e80560c67a866f38fe9aa0743bfa810c3dc22af55900901955c6384c971eda85
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • L001-902001011TAX_ID
    Country: Cambodia
    OFAC ↗
    Record provenance
    ID
    54190
    SHA-256
    e80560c67a866f38fe9aa0743bfa810c3dc22af55900901955c6384c971eda85
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://hhbank.com.kh/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54190
    SHA-256
    e80560c67a866f38fe9aa0743bfa810c3dc22af55900901955c6384c971eda85
    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
    54190
    SHA-256
    b6c80198ba0911a7df541902958b19d48456689d2c96bdd99b0a1cf5995e771f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)