PRINCE GLOBAL GROUP LIMITED

Entity · Phnom Penh · 2 linked parties

Record

Kind: Entity
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO, UK:The Global Human Rights Sanctions Regulations 2020
Address: Phnom Penh, KH
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands
Phnom Penh, KH
Also known as: PRINCE GLOBAL HOLDINGS LIMITED
Identifiers: Company Number, 1988522, VG; Company Number, 1988528, VG
Remarks: (Linked To: CHEN, Zhi) [US] (Linked To: CHEN, Zhi) [UK] Subsidiaries: Prince Group Holdings Limited
Official records: United States
United States
United Kingdom