Lists › OFAC SDN › ofac_sdn-54750
PRINCE HOLDING GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54750.
Programs
Names and aliases
| PRINCE HOLDING GROUP | primary |
Details
| Countries |  Cambodia |
| Addresses | Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan Phnom Penh Cambodia |
Remarks (as published)
(Linked To: CHEN, Zhi; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.