HENG HE CAMBODIA COMMERCIAL BANK PLC

ID: NK-TwwXP3FbX2qm3JKykbL9AK

Под санкциями — санкции ввели: США с 2025-09-08.

Тип: Компания
Страны: Камбоджа
Год регистрации: 2019
Дебармент: 6
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

2 записи о санкциях
6 прочих мер
4 альтернативных имени
6 идентификаторов и документов
5 адресов
2 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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