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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Prince Global Group Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cambodia · British Virgin Islands | [sources] | |||
| Registration number | 1988522 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Phnom Penh · Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands | - | |
| Phnom Penh | Cambodia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Prince Group Holdings Limited | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |