Search OpenSanctions

PANDA COMMERCIAL BANK PLC.

Bank

PANDA COMMERCIAL BANK PLC. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	PANDA COMMERCIAL BANK PLC.				[sources]
Legal form	not available				[sources]
Country	Cambodia				[sources]
SWIFT/BIC	`PNCOKHPP`				[sources]
Status	not available				[sources]
Address	245 PHNOM PENH SANGKAT BOENG KENG KANG TI MUOY KHAN BOENG KENG KANG NO.31 PHNOM PENH 12302 PHNOM PENH CAMBODIA · 245 SANGKAT BOENG KENG KANG TI MUOY NO.31 PHNOM PENH 12302 CAMBODIA				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.