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Prince Holding Group

Sanctioned entity

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

Type	Organization				[sources]
Name	Prince Holding Group				[sources]
Incorporation date	2015-03-01 · 2015-03-31				[sources]
Legal form	not available				[sources]
Country	Cambodia				[sources]
Website	www.princeholdinggroup.com				[sources]
Status	not available				[sources]
Address	Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-14	Last processed	2025-11-15	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
Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh	Cambodia

Assets and shares
Asset	Percentage held	Start date	End date
PRINCE HOROLOGY VOCATIONAL TRAINING CENTER Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Zhi Chen Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Source data IDs: ofac-54750 · ofac-pr-3c29bfcacf5c4065e7da4f73840e0f5d48cd6222

For experts: raw data explorer

Factsheet Data sources

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