PRINCE GROUP HOLDINGS LIMITED - Sanctions record
216.73.216.26
17.10.2025 00:32:00
PRINCE GROUP HOLDINGS LIMITED - Sanctions record

PRINCE GROUP HOLDINGS LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: CHEN, Zhi)
Date of publication 14.10.2025

Names (1)

Last name/Name PRINCE GROUP HOLDINGS LIMITED
Full name/Name PRINCE GROUP HOLDINGS LIMITED
Type Name

Addresses (1)

City Hong Kong
Country China
Full address Hong Kong, China

Identification documents (1)

Type Company Number: 2673683
Country Hong Kong

Historical data

No records
Updated: 17.10.2025. 00:15
Sanctions list data updated: 14.10.2025. 17:15
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