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CATHAY UNITED BANK (CAMBODIA) CORPORATION LIMITED

Bank
TypeOrganization[sources]
NameCATHAY UNITED BANK (CAMBODIA) CORPORATION LIMITED[sources]
Legal formnot available[sources]
CountryCambodia[sources]
SWIFT/BICCSBCKHPP[sources]
Statusnot available[sources]
Address214 SAMDECH PAN KHAN DAUN PENH NO.48 PHNOM PENH PHNOM PENH POB 688 CAMBODIA · 214 SAMDECH PAN NO.48 PHNOM PENH 688 CAMBODIA[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: bic-CSBCKHPP · fatca-454b15764ee458d1ed759ea6f648c5e5191344ba

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting