OFAC UID 54750 · SDN · Entity

PRINCE HOLDING GROUP

List
SDN
Type
Entity
Programs
TCO
Designated
Oct 14, 2025

Addresses

  • Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan Phnom Penh Cambodia

Identifiers

  • Organization Established Date: Mar 2015
  • Website: https://www.princeholdinggroup.com/

Remarks

(Linked To: CHEN, Zhi; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)