Statements: Prince Global Holdings Limited

Canonical ID: ofac-55552 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Phnom Penh	eng	us_ofac_sdn	`ofac-55552`	2025-10-14
`Organization:addressEntity`	`addr-d818c3e660345722cf6e296373f63d0e8498f5a9`		us_ofac_sdn	`ofac-55552`	2026-01-26
`Organization:country`	vg		us_ofac_sdn	`ofac-55552`	2025-10-14
`Organization:country`	kh		us_ofac_sdn	`ofac-55552`	2025-10-14
`Organization:id`	175af7355db7efe96bc737563ad396aa8db69055		us_ofac_sdn	`ofac-55552`	2026-01-26
`Organization:id`	46699ef23d134095271979ae854535c407ce1add		us_trade_csl	`ofac-55552`	2026-01-06
`Organization:name`	Prince Global Holdings Limited	eng	us_ofac_sdn	`ofac-55552`	2025-10-14
`Organization:name`	PRINCE GLOBAL HOLDINGS LIMITED		us_trade_csl	`ofac-55552`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55552`	2025-10-14
`Organization:registrationNumber`	1988528	eng	us_ofac_sdn	`ofac-55552`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55552		us_ofac_sdn	`ofac-55552`	2025-10-14
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55552`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55552`	2025-12-30