Statements: Prince Group Transnational Criminal Organization

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	66075d656f59d2a872295303f473e232d391548a	us_trade_csl	`ofac-53054`	2025-10-14
`Organization:name`	PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION	us_trade_csl	`ofac-53054`	2025-10-14
`Organization:topics`	sanction	us_trade_csl	`ofac-53054`	2025-10-14