Organization sanctions dossier

CCU COMMERCIAL BANK PLC.

CCU COMMERCIAL BANK PLC. is a commercial bank based in Cambodia. It is associated with Bo CHEN. It is listed under narcotics trafficking and transnational crime sanctions by OFAC, first designated in 2026.

CCU COMMERCIAL BANK PLC. is listed as organization with 1 source listing across 1 authority.

Programs: TCO.

Geography: Cambodia.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57889
• Identifiers: Registration Number: 00056269; Tax ID No.: L001-902100065; Organization Established Date: 24 Dec 2020; Target Type: Financial Institution; SWIFT/BIC: CLMCKHPPXXX