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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Prince Group Transnational Criminal Organization | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | Cambodia | [sources] | |||
| Unique Entity ID | Y4RRDC2D8DX4 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-pr-a9936bfa2df4a521414f64b212eaaf23824ec03e · ofac-53054 · usgsa-s4mrx1w52For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Bo Lei Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Chen Xiuling Debarred entity | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Cambodian Heng Xin Real Estate Company Limited Disqualified · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |
| Zhongbiao Zhu Disqualified · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Thet Li Sanctioned entity | Acting for or on behalf of | - | - |
| Dara Ing Disqualified · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Qianjiang Wei Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Zhi Chen Disqualified · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Chhay Guy Disqualified · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Prince Holding Group Debarred entity · Sanctioned entity | - | - | - |
| CITYLINK CO. LTD. Sanctioned entity | - | - | - |
| Jin Bei Group Co. Ltd. Disqualified · Debarred entity · Sanctioned entity | - | - | - |
| Golden Fortune Resorts World Co. Ltd. Disqualified · Debarred entity · Sanctioned entity | - | - | - |
| WARP DATA TECHNOLOGY LAO SOLE CO. LTD. Debarred entity · Sanctioned entity | - | - | - |