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Canonical ID: NK-5aw3P5qi7EaMCSRxGYJquB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands | eng | gb_fcdo_sanctions | gb-fcdo-ghr0178 | |||
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 | eng | gb_coh_disqualified | gb-coh-mjomapkm-i2ginavl-24617sszo | |||
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55547 | |||
Organization:addressEntity | addr-cf92f9a1baa46cd700d1e7a8ea9420dcc62710a7 | us_ofac_sdn | ofac-55547 | ||||
LegalEntity:addressEntity | addr-6260a352ba4e291b9cb1dd54a8f1d4c5bdd1e0ba | gb_hmt_sanctions | gb-hmt-17156 | ||||
Organization:country | vg | us_ofac_sdn | ofac-55547 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55547 | ||||
LegalEntity:createdAt | 2025-10-14 | gb_hmt_sanctions | gb-hmt-17156 | ||||
Organization:id | d1a57c400bcf42374b991006e39974ad067b39f6 | us_trade_csl | ofac-55547 | ||||
Organization:id | 5ce2c25755f1c2b7426d59e04316ddd465107a19 | gb_fcdo_sanctions | gb-fcdo-ghr0178 | ||||
Organization:id | 4f3ec98a83665c0dd35fb5ac6a93f97bebec3cf6 | gb_coh_disqualified | gb-coh-mjomapkm-i2ginavl-24617sszo | ||||
Organization:id | 1533f9b7d1d6fa8aa04ae6855259b188754853f3 | us_ofac_sdn | ofac-55547 | ||||
Organization:id | 1ee28f09e6fdc01ce0e1d5b99614f103ff5b3952 | gb_fcdo_sanctions | gb-fcdo-ghr0178 | ||||
LegalEntity:id | b61aba795167c905011a75bbfffdad2d11403c03 | gb_hmt_sanctions | gb-hmt-17156 | ||||
LegalEntity:modifiedAt | 2025-10-14 | gb_hmt_sanctions | gb-hmt-17156 | ||||
Organization:name | PRINCE GLOBAL GROUP LIMITED | us_trade_csl | ofac-55547 | ||||
Organization:name | PRINCE GLOBAL GROUP LIMITED | eng | us_ofac_sdn | ofac-55547 | |||
Organization:name | Prince Global Group Limited | eng | gb_fcdo_sanctions | gb-fcdo-ghr0178 | |||
LegalEntity:name | Prince Global Group Limited | eng | gb_hmt_sanctions | gb-hmt-17156 | |||
Organization:name | PRINCE GLOBAL GROUP LIMITED | eng | gb_coh_disqualified | gb-coh-mjomapkm-i2ginavl-24617sszo | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-mjomapkm-i2ginavl-24617sszo | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55547 | |||
LegalEntity:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-17156 | |||
Organization:programId | GB-HR | 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 | us_ofac_sdn | ofac-55547 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mjOmaPkM-I2GinAvL-24617Sszo | gb_coh_disqualified | gb-coh-mjomapkm-i2ginavl-24617sszo | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-mjomapkm-i2ginavl-24617sszo | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-17156 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55547 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55547 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0178 | ||||
Organization:weakAlias | Prince Global Group Limited | eng | gb_fcdo_sanctions | gb-fcdo-ghr0178 | |||