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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD. · Prince Huan Yu Real Estate (Cambodia) Group Company Limited · Prince Huan Yu Real Estate Cambodia Group Co. Ltd. · Uni More Group Company Limited | [sources] | |||
| Alias | Prince Huan Yu Cambodia Investment Co. Ltd. · Prince Huan Yu Real Estate (Cambodia) Group Company Limited · Prince Huan Yu Real Estate Group | [sources] | |||
| Weak alias | Uni More Group Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | L001-901501075 · L001-901801128 | [sources] | |||
| Address | Phnom Penh | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-coh-8k4tfogskpo7-op6akzmmrgofsw · ofac-pr-b350f36654667be04ba34f37466bfb40de45d443 · gb-fcdo-ghr0173 · oc-companies-kh-00031998 · ofac-55984 · ofac-55869 · gb-hmt-17153 · NK-EGygh5KsgvSRFLEVTrBYX9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Phnom Penh | Cambodia | |
| Phnom Penh | Cambodia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Prince Group | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| Prince Holding Group Debarred entity · Sanctioned entity | - | - | - |
| Zhi Chen Disqualified · Debarred entity · Sanctioned entity | - | - | - |