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Heng Feng Cambodia Bank 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
A bank with plc after its name usually aims at ordinary banking rather than a niche financial product, and Heng Feng Cambodia Bank plc fits that broad mould. By our assessment, the strength is the familiar one: deposit-taking, lending, payments, and the basic banking services people and businesses reach for first. The downside is also familiar, because a smaller or less widely known bank can feel narrow in branch reach and public visibility compared with larger regional names. In practice banking is paperwork, compliance, transfers, and patient service more than drama, and this one is unlikely to be different. Compared with global banks or digital-first wallets, Heng Feng Cambodia Bank plc sits in the traditional end of the field. It is the sort of institution that matters most when someone wants standard banking in one place and does not need a fancy product set.
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