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Prince Global Group Limited

Disqualified · Debarred entity · Sanctioned entity

Prince Global Group Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PRINCE GLOBAL GROUP LIMITED · Prince Global Group Limited				[sources]
Legal form	not available				[sources]
Country	Cambodia · British Virgin Islands				[sources]
Registration number	`1988522`				[sources]
Unique Entity ID	`P3M6MA5MLW85`				[sources]
Status	not available				[sources]
Address	PHNOM PENH · Phnom Penh · Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands · Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola				[sources]
Source link	find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-28	Last processed	2026-02-20	First seen	2025-10-14

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands	-

Assets and shares
Asset	Percentage held	Start date	End date
Prince Group Holdings Limited Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,075

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors16,041

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,661

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List36,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,645

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

Source data IDs: gb-hmt-17156 · ofac-55547 · gb-coh-mjomapkm-i2ginavl-24617sszo · gb-fcdo-ghr0178 · usgsa-s4mrx1w9y

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-5aw3P5qi7EaMCSRxGYJquB?nested=true

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Factsheet Descriptions Relationships Data sources

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