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Canonical ID: NK-5aw3P5qi7EaMCSRxGYJquB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55547 | |||
LegalEntity:address | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands | eng | gb_hmt_sanctions | gb-hmt-17156 | |||
Organization:address | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands | eng | gb_fcdo_sanctions | gb-fcdo-ghr0178 | |||
LegalEntity:addressEntity | addr-6260a352ba4e291b9cb1dd54a8f1d4c5bdd1e0ba | eng | gb_hmt_sanctions | gb-hmt-17156 | |||
Organization:addressEntity | addr-cf92f9a1baa46cd700d1e7a8ea9420dcc62710a7 | eng | us_ofac_sdn | ofac-55547 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55547 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-55547 | |||
LegalEntity:createdAt | 2025-10-14 | eng | gb_hmt_sanctions | gb-hmt-17156 | |||
Organization:id | 607eb1d38c7c24adbdc74f693b20e747679d72d7 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0178 | |||
Organization:id | d1a57c400bcf42374b991006e39974ad067b39f6 | us_trade_csl | ofac-55547 | ||||
LegalEntity:id | b61aba795167c905011a75bbfffdad2d11403c03 | eng | gb_hmt_sanctions | gb-hmt-17156 | |||
Organization:id | 61cf16afd33451ba356a8dd26a5be740a3656c5f | eng | us_ofac_sdn | ofac-55547 | |||
LegalEntity:modifiedAt | 2025-10-14 | eng | gb_hmt_sanctions | gb-hmt-17156 | |||
Organization:name | PRINCE GLOBAL GROUP LIMITED | us_trade_csl | ofac-55547 | ||||
LegalEntity:name | Prince Global Group Limited | eng | gb_hmt_sanctions | gb-hmt-17156 | |||
Organization:name | Prince Global Group Limited | eng | gb_fcdo_sanctions | gb-fcdo-ghr0178 | |||
Organization:name | PRINCE GLOBAL GROUP LIMITED | eng | us_ofac_sdn | ofac-55547 | |||
LegalEntity:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-17156 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55547 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0178 | |||
Organization:registrationNumber | 1988522 | eng | us_ofac_sdn | ofac-55547 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55547 | eng | us_ofac_sdn | ofac-55547 | |||
Organization:topics | sanction | us_trade_csl | ofac-55547 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17156 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-ghr0178 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55547 | |||