Statements: Prince Group Transnational Criminal Organization

Canonical ID: ofac-53054 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-53054`	2025-10-14
`Organization:id`	ef8b30d6e573207a6ff5d31a7805fb20f3bdf082	eng	us_ofac_sdn	`ofac-53054`	2025-10-14
`Organization:id`	66075d656f59d2a872295303f473e232d391548a		us_trade_csl	`ofac-53054`	2025-10-14
`Organization:legalForm`	Criminal Organization	eng	us_ofac_sdn	`ofac-53054`	2025-10-14
`Organization:name`	Prince Group Transnational Criminal Organization	eng	us_ofac_sdn	`ofac-53054`	2025-10-14
`Organization:name`	PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION		us_trade_csl	`ofac-53054`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-53054`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53054	eng	us_ofac_sdn	`ofac-53054`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-53054`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-53054`	2025-10-14