Statements: Prince Group Transnational Criminal Organization

Canonical ID: NK-MZDN2J79xoT9cFdwHjEHBU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrykhengus_ofac_sdnofac-53054
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrx1w52
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1w52
LegalEntity:idbb124f40d62ff21bf75ed49d58c0b69f680768b0engus_sam_exclusionsusgsa-s4mrx1w52
Organization:id5cb00b15f068ac6038820a739622958ae6b6cf29us_trade_cslofac-53054
Organization:idef8b30d6e573207a6ff5d31a7805fb20f3bdf082engus_ofac_sdnofac-53054
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-53054
LegalEntity:namePRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATIONengus_sam_exclusionsusgsa-s4mrx1w52
Organization:namePRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATIONus_trade_cslofac-53054
Organization:namePrince Group Transnational Criminal Organizationengus_ofac_sdnofac-53054
Organization:programIdUS-TCOengus_ofac_sdnofac-53054
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53054engus_ofac_sdnofac-53054
Organization:topicssanctionengus_ofac_sdnofac-53054
Organization:topicssanctionus_trade_cslofac-53054
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1w52
LegalEntity:uniqueEntityIdY4RRDC2D8DX4engus_sam_exclusionsusgsa-s4mrx1w52
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