Search OpenSanctions

Prince Group Transnational Criminal Organization

Sanctioned entity

Prince Group Transnational Criminal Organization is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Prince Group Transnational Criminal Organization				[sources]
Legal form	Criminal Organization				[sources]
Country	Cambodia				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-14	Last processed	2025-10-16	First seen	2025-10-14

Relationships

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

Agents
Agent	Role	Start date	End date
Dara Ing Sanctioned entity	Acting for or on behalf of	-	-
Xiuling Chen Sanctioned entity	Acting for or on behalf of

Assets and shares
Asset	Percentage held	Start date	End date
CITYLINK CO. LTD. Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk