Statements: Prince Group Holdings Limited

Canonical ID: NK-BMxx2o23Rvd38pFtAv7QLf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-55548
Organization:addressEntityaddr-8551b21825970f0c481d1431b80244fd6bce2803engus_ofac_sdnofac-55548
Organization:countryhkengus_ofac_sdnofac-55548
Organization:countrycnengus_ofac_sdnofac-55548
Organization:ided047720bffb6f2cf9ca974fb8dd1ce2920248d7engus_ofac_sdnofac-55548
Organization:id2b9a32d393703bdb2c2e9e8fcf4e3afcf8ba8fcdus_trade_cslofac-55548
Company:id7c5cb5159c8468f38e55adbba2df28da352de9f9enggb_hmt_sanctionsgb-hmt-named-prince-group-holdings-limited
Organization:namePrince Group Holdings Limitedengus_ofac_sdnofac-55548
Organization:namePRINCE GROUP HOLDINGS LIMITEDus_trade_cslofac-55548
Company:namePrince Group Holdings Limitedenggb_hmt_sanctionsgb-hmt-named-prince-group-holdings-limited
Organization:programIdUS-TCOengus_ofac_sdnofac-55548
Organization:registrationNumber2673683engus_ofac_sdnofac-55548
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55548engus_ofac_sdnofac-55548
Organization:topicssanctionengus_ofac_sdnofac-55548
Organization:topicssanctionus_trade_cslofac-55548
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