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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Prince Holding Group | [sources] | |||
| Incorporation date | · | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | 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 Sanctioned entity | Acting for or on behalf of | - | - | |
| Prince Huan Yu Real Estate Cambodia Group Co. Ltd. Sanctioned entity | - | - | - |
| BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD. Sanctioned entity | - | - | - |
| PRINCE HOROLOGY VOCATIONAL TRAINING CENTER Sanctioned entity | - | - | - |