Last Registry Update: October 24, 2026
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Compliance Report

Generate a timestamped, audit-ready compliance report for CCU COMMERCIAL BANK PLC., including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See CCU COMMERCIAL BANK PLC.'s 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

CCU COMMERCIAL BANK PLC. has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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CCU COMMERCIAL BANK PLC.

Entity TCO Block
Added/Updated: June 23, 2026
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Expand a section below to see the full record for CCU COMMERCIAL BANK PLC..

Known Addresses 1
  • No.15, Preah Monivong Blvd, Phum 5, Sangkat Boeng Trabaek, Phnom Penh, Phnom Penh, Cambodia
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 23, 2026

Legal Authorities

  • Executive Order 13581 (TCO)
Identification & Documents

Identity Documents

  • Registration Number: 00056269
  • Tax ID No.: L001-902100065
Additional Information
  • Organization Established Date: 24 Dec 2020
  • SWIFT/BIC: CLMCKHPPXXX
  • Target Type: Financial Institution
Related Entities 1
  • Owned or Controlled By: CHEN, Bo Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.