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Database freshness: 2026-08-14
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HB

HH Bank Cambodia plc

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54190
Asset freeze
2025-09-08activeSource
Legal bases