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Canonical ID: NK-BMxx2o23Rvd38pFtAv7QLf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-55548 | |||
Organization:addressEntity | addr-da47b309cf106d19945dda477b4c19e54627fb2d | us_ofac_sdn | ofac-55548 | ||||
Organization:country | hk | us_ofac_sdn | ofac-55548 | ||||
Organization:country | cn | us_ofac_sdn | ofac-55548 | ||||
Company:id | 7c5cb5159c8468f38e55adbba2df28da352de9f9 | gb_hmt_sanctions | gb-hmt-named-prince-group-holdings-limited | ||||
Organization:id | ab09a1756cc220adbf4a3805391e9cdca180ba03 | us_ofac_sdn | ofac-55548 | ||||
Company:id | 883611b98685e6645694fe78b45bcf9c8b31f3c0 | gb_fcdo_sanctions | gb-fcdo-named-prince-group-holdings-limited | ||||
Organization:id | 2b9a32d393703bdb2c2e9e8fcf4e3afcf8ba8fcd | us_trade_csl | ofac-55548 | ||||
Organization:name | PRINCE GROUP HOLDINGS LIMITED | us_trade_csl | ofac-55548 | ||||
Organization:name | Prince Group Holdings Limited | eng | us_ofac_sdn | ofac-55548 | |||
Company:name | Prince Group Holdings Limited | eng | gb_fcdo_sanctions | gb-fcdo-named-prince-group-holdings-limited | |||
Company:name | Prince Group Holdings Limited | eng | gb_hmt_sanctions | gb-hmt-named-prince-group-holdings-limited | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55548 | |||
Organization:registrationNumber | 2673683 | eng | us_ofac_sdn | ofac-55548 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55548 | us_ofac_sdn | ofac-55548 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55548 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55548 | ||||