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HH Bank Cambodia plc
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
HH Bank Cambodia plc is a bank, so the real job is taking deposits, moving payments and handling everyday financial services for people and businesses. By our assessment, banks like this are strongest when they are familiar and practical: accounts, transfers, lending and the ordinary machinery of money. The trade-off is that banking can feel formal and rule-bound, with fees, checks and paperwork never far away. In practice, that means branches or digital banking, customer verification and the slow, careful tone that comes with finance rather than retail. It sits in the middle of Cambodia’s banking field, where trust and basic service matter more than flash, and the name suggests a straightforward commercial lender.
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