Statements: Prince Group Transnational Criminal Organization

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Prince Group Transnational Criminal Organization	eng	us_ofac_sdn	`ofac-53054`	2025-10-14
`LegalEntity:name`	PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mrx1w52`	2025-11-22
`Organization:name`	PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION		us_trade_csl	`ofac-53054`	2025-10-14