恒丰银行柬埔寨遭美国财政部OFAC制裁 国际业务受限
预警类型金融制裁
严重程度高
地点金边
发布时间2026/04/24 07:48
详情描述
美国财政部海外资产控制办公室（OFAC）近日对恒丰银行柬埔寨（Heng Feng Cambodia Bank plc）实施制裁。此次行动是美国针对柬埔寨相关执法行动的一部分。
美国当局指控，恒丰银行由受制裁个人Sai Aung Linn直接或间接控制，该人士曾为该行高层。
受此制裁影响，恒丰银行的国际转账业务、代理行关系及对外商业往来将面临严峻压力，客户信心亦可能受到冲击。
针对普通客户，此次制裁可能导致国际汇款受阻或账户使用受限。建议相关客户尽快咨询银行客服，了解账户状态及后续业务处理方案。
📋 简要摘要 ▸
美国财政部海外资产控制办公室（OFAC）对恒丰银行柬埔寨实施制裁，指控其由受制裁个人Sai Aung Linn直接或间接控制。此举可能严重影响该行的国际转账、代理行关系及客户信心。
📋 完整原文 ▸
**Heng Feng Bank Sanctioned Under U.S. Treasury OFAC Action
Key Points:
**
**🏛 OFAC Sanction: **Heng Feng Cambodia Bank plc was sanctioned by the U.S. Treasury’s Office of Foreign Assets Control as part of a wider Cambodia-linked enforcement action.
**👤 Ownership Allegation:** U.S. authorities said the bank was owned or controlled, directly or indirectly, by sanctioned individual Sai Aung Linn, a former senior figure at the bank.
**💱 What It Means: **The action could increase pressure on international transfers, correspondent banking ties, foreign business dealings and overall customer confidence.
https://cambodiainvestmentreview.com/2026/04/24/heng-feng-bank-sanctioned-under-u-s-treasury-ofac-action/