PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION

Entity · Cambodia · 20 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

TCO

Address

KH
KH

Identifiers

Target Type, Criminal Organization

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• CHEN, Zhi Individual, Phnom Penh
• HU, Xiaowei Individual, Saint Kitts and Nevis
• PRINCE HOLDING GROUP Entity, Phnom Penh
• CHEN, Xiuling Individual, Singapore
• LEI, Bo Individual, Chongqing
• CHHAY, Guy Individual, Phnom Penh
• CHEN, Bo Individual, Cambodia
• CITYLINK CO. LTD. Entity, Phnom Penh
• ZHU, Zhongbiao Individual, Cambodia
• DARA, Ing Individual, Phnom Penh
• LI, Thet Individual, London
• WEI, Qianjiang Individual, Phnom Penh
• WARP DATA TECHNOLOGY LAO SOLE CO. LTD. Entity, Laos
• CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD. Entity, Phnom Penh
• JIN BEI GROUP CO. LTD. Entity, Cambodia
• GOLDEN FORTUNE RESORTS WORLD CO. LTD. Entity, Cambodia
• QIU, Weiren Individual, London
• LUO, Brendon Individual, Singapore
• DAI, An Individual, Cambodia
• FANG, Zhizhen Individual, Cambodia