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Canonical ID: NK-EZxqneQE6K7JVWpHySAHgg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh | eng | us_ofac_sdn | ofac-54750 | |||
LegalEntity:address | PRINCE HOLDING GROUP BUILDING, PLOV KOH PICH, PHUM 14, TONLE BASAK SANGKAT, CHAMKAR MON KHAN, PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrx1w74 | |||
Organization:addressEntity | addr-494aa0a15fb5d3a8cc2b188c0ca7e7a49ce0315e | eng | us_ofac_sdn | ofac-54750 | |||
Organization:country | kh | eng | ext_us_ofac_press_releases | ofac-pr-3c29bfcacf5c4065e7da4f73840e0f5d48cd6222 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-54750 | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrx1w74 | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1w74 | |||
LegalEntity:id | b05e2e5c29b42864f205c6ab2dd6c763566910b8 | eng | us_sam_exclusions | usgsa-s4mrx1w74 | |||
Organization:id | fa0b5d1c0c1f164d3857f7616004b1c5faec9d5c | ext_us_ofac_press_releases | ofac-pr-3c29bfcacf5c4065e7da4f73840e0f5d48cd6222 | ||||
Organization:id | 11daa34c390ba3bd13f0e3a4f3caedba546e71b5 | us_trade_csl | ofac-54750 | ||||
Organization:id | 59d5c3722fcbec0d5e50c4efbb29d45dbdc12803 | eng | us_ofac_sdn | ofac-54750 | |||
Organization:incorporationDate | 2015-03-31 | eng | us_ofac_sdn | ofac-54750 | |||
Organization:incorporationDate | 2015-03-01 | eng | us_ofac_sdn | ofac-54750 | |||
Organization:name | PRINCE HOLDING GROUP | us_trade_csl | ofac-54750 | ||||
Organization:name | Prince Holding Group | eng | us_ofac_sdn | ofac-54750 | |||
Organization:name | Prince Holding Group | eng | ext_us_ofac_press_releases | ofac-pr-3c29bfcacf5c4065e7da4f73840e0f5d48cd6222 | |||
LegalEntity:name | PRINCE HOLDING GROUP | eng | us_sam_exclusions | usgsa-s4mrx1w74 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-54750 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54750 | eng | us_ofac_sdn | ofac-54750 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0278 | eng | ext_us_ofac_press_releases | ofac-pr-3c29bfcacf5c4065e7da4f73840e0f5d48cd6222 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54750 | |||
Organization:topics | sanction | us_trade_csl | ofac-54750 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrx1w74 | |||
LegalEntity:uniqueEntityId | Y8WLABLA19F3 | eng | us_sam_exclusions | usgsa-s4mrx1w74 | |||
Organization:website | https://www.princeholdinggroup.com/ | eng | us_ofac_sdn | ofac-54750 | |||