Statements: Prince Holding Group

Canonical ID: NK-EZxqneQE6K7JVWpHySAHgg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPRINCE HOLDING GROUP BUILDING, PLOV KOH PICH, PHUM 14, TONLE BASAK SANGKAT, CHAMKAR MON KHAN, PHNOM PENHengus_sam_exclusionsusgsa-s4mrx1w74
Organization:addressPrince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penhengus_ofac_sdnofac-54750
Organization:addressEntityaddr-494aa0a15fb5d3a8cc2b188c0ca7e7a49ce0315eus_ofac_sdnofac-54750
Organization:countrykhus_ofac_sdnofac-54750
LegalEntity:countrykhus_sam_exclusionsusgsa-s4mrx1w74
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w74
LegalEntity:id2edb083c3c72faab73438f13abfdd4a48ed92d1eus_sam_exclusionsusgsa-s4mrx1w74
Organization:iddc57dac278caab5fa0ca3f5f8e07fc547cb0c686us_trade_cslofac-54750
Organization:id83520cd7c9c8c10084a668c73b884d1eac1aede8us_ofac_sdnofac-54750
Organization:incorporationDate2015-03-31us_ofac_sdnofac-54750
Organization:incorporationDate2015-03-01us_ofac_sdnofac-54750
Organization:namePRINCE HOLDING GROUPus_trade_cslofac-54750
Organization:namePrince Holding Groupengus_ofac_sdnofac-54750
LegalEntity:namePRINCE HOLDING GROUPengus_sam_exclusionsusgsa-s4mrx1w74
Organization:programIdUS-TCOengus_ofac_sdnofac-54750
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54750us_ofac_sdnofac-54750
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1w74
Organization:topicssanctionus_ofac_sdnofac-54750
Organization:topicssanctionus_trade_cslofac-54750
LegalEntity:uniqueEntityIdY8WLABLA19F3engus_sam_exclusionsusgsa-s4mrx1w74
Organization:website https://www.princeholdinggroup.com/us_ofac_sdnofac-54750
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