KnowSanctions
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2026-10-29 03:28 UTC

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CC

CCU Commercial 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
57889
Asset freeze
2026-06-23activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)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

  • CCU Commercial Bank PLC.Primary name
    OFAC ↗
    Record provenance
    ID
    57889
    SHA-256
    088dca4bf1d2d9e413a73617a11cae058421c61c29aee17a04f45f16d62a0c27
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57889OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57889
    SHA-256
    64c9e13f2f3e269cc43f1a32821d4b1810d8312e7fea148ea00c43a15b106241
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • L001-902100065TAX_ID
    Country: Cambodia
    OFAC ↗
    Record provenance
    ID
    57889
    SHA-256
    64c9e13f2f3e269cc43f1a32821d4b1810d8312e7fea148ea00c43a15b106241
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 00056269REGISTRATION_NUMBER
    Country: Cambodia
    OFAC ↗
    Record provenance
    ID
    57889
    SHA-256
    64c9e13f2f3e269cc43f1a32821d4b1810d8312e7fea148ea00c43a15b106241
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CLMCKHPPXXXSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57889
    SHA-256
    64c9e13f2f3e269cc43f1a32821d4b1810d8312e7fea148ea00c43a15b106241
    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
    57889
    SHA-256
    088dca4bf1d2d9e413a73617a11cae058421c61c29aee17a04f45f16d62a0c27
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)