Statements: Prince Holding Group

Canonical ID: ofac-54750 · 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	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`	2025-10-14
`Organization:addressEntity`	`addr-494aa0a15fb5d3a8cc2b188c0ca7e7a49ce0315e`	eng	us_ofac_sdn	`ofac-54750`	2025-10-14
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-54750`	2025-10-14
`Organization:id`	59d5c3722fcbec0d5e50c4efbb29d45dbdc12803	eng	us_ofac_sdn	`ofac-54750`	2025-10-14
`Organization:incorporationDate`	2015-03-31	eng	us_ofac_sdn	`ofac-54750`	2025-10-14
`Organization:incorporationDate`	2015-03-01	eng	us_ofac_sdn	`ofac-54750`	2025-10-14
`Organization:name`	Prince Holding Group	eng	us_ofac_sdn	`ofac-54750`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-54750`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54750	eng	us_ofac_sdn	`ofac-54750`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-54750`	2025-10-14
`Organization:website`	https://www.princeholdinggroup.com/	eng	us_ofac_sdn	`ofac-54750`	2025-10-14