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Prince Group Holdings Limited

Debarred entity · Sanctioned entity

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

Type	Company				[sources]
Name	Prince Group Holdings Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`2673683`				[sources]
Unique Entity ID	`YDMTKJZTU1S6`				[sources]
Address	HONG KONG · Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-03-25	First seen	2025-10-14

Relationships

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

Address
Full address	Country
Hong Kong	China

Owners
Owner	Percentage held	Start date	End date
Zhi Chen Disqualified · Sanctioned entity	-	-	-

Data sources

UK FCDO Sanctions List6,670

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) List36,906

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,673

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

US SAM Procurement Exclusions106,361

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

United States · GSA

Source data IDs: gb-fcdo-named-prince-group-holdings-limited · usgsa-s4mrx1w9z · usgsa-3b4d0231223b6e2555defe9e03c9195e720be786 · ofac-55548 · gb-hmt-named-prince-group-holdings-limited

For experts: raw data explorer

Using the API

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Equivalent request

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Factsheet Relationships Data sources

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