Statements: Prince Holding Group

Canonical ID: NK-EZxqneQE6K7JVWpHySAHgg · Entity type: Organization (reference)

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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
`LegalEntity:address`		PRINCE HOLDING GROUP BUILDING, PLOV KOH PICH, PHUM 14, TONLE BASAK SANGKAT, CHAMKAR MON KHAN, PHNOM PENH	eng	us_sam_exclusions		`usgsa-s4mrx1w74`	2025-12-29