Statements: Prince Global Group Limited

Canonical ID: NK-5aw3P5qi7EaMCSRxGYJquB · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortolaenggb_coh_disqualifiedgb-coh-mjomapkm-i2ginavl-24617sszo
Organization:addressPhnom Penhengus_ofac_sdnofac-55547
Organization:addressVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islandsenggb_fcdo_sanctionsgb-fcdo-ghr0178
LegalEntity:addressPHNOM PENHengus_sam_exclusionsusgsa-bb3ce875b6223ad25d05be0328a1880cb6b5f8b5
LegalEntity:addressVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islandsenggb_hmt_sanctionsgb-hmt-17156
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