PRINCE HOLDING GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: CHEN, Zhi; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) |
| Date of publication | 14.10.2025 |
Names (1)
| Last name/Name | PRINCE HOLDING GROUP |
|---|---|
| Full name/Name | PRINCE HOLDING GROUP |
| Type | Name |
Addresses (1)
| Street | Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan |
|---|---|
| City | Phnom Penh |
| Country | Cambodia |
| Full address | Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh, Cambodia |
Identification documents (2)
| Type | Website: https://www.princeholdinggroup.com/ |
|---|
| Type | Organization Established Date: Mar 2015 |
|---|
Historical data
No records
Updated: 16.10.2025. 22:16
Sanctions list data updated: 14.10.2025. 17:15
Sanctions list data updated: 14.10.2025. 17:15
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