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57199Anco specialized bank ltd#
Entity · on the OFAC SDN List since 2026-04-23 under Executive Order 14306 (Cyber) · programs CYBER4
AddressesVeal Vong, Prampi Makara, Phnom Penh, Cambodia | Poipet, Cambodia
IdentifiersOFAC SDN 57199. Registration Number 00013301 (Cambodia). Tax ID No. L001-100071023 (Cambodia). Business Registration Number Co 8323KH/2006 (Cambodia). Organization Established Date 05 Jan 2006. Target Type Financial Institution
NamesPrimary name: ANCO SPECIALIZED BANK LTD
Remarks(Linked To: KOK, An)
SanctionsBlocked (SDN). Programs: CYBER4. Legal basis: Executive Order 14306 (Cyber). Designated 2026-04-23.
United States Government work; public domain under 17 U.S.C. § 105.