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Prince Holding Group

Debarred entity · 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]
Unique Entity ID	`Y8WLABLA19F3`				[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 · Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	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
AWESOME GLOBAL INVESTMENT GROUP CO. LTD. Sanctioned entity	-	-	-

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

Documents
Document	Date
U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia	2025-10-14

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,572

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,452

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,930

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrx1w74 · ofac-pr-3c29bfcacf5c4065e7da4f73840e0f5d48cd6222 · ofac-54750

For experts: raw data explorer

Factsheet Data sources

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