PRINCE HOLDING GROUP

Entity · Phnom Penh · 9 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh, KH
Hong Kong, CN
Phnom Penh, KH
Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh, KH
Also known as: PRINCE GROUP HOLDINGS LIMITED; PRINCE GROUP PLC.; PRINCE HOLDING PLC.
Identifiers: Organization Established Date, Mar 2015; Website, https://www.princeholdinggroup.com/; Company Number, 2673683, HK; Tax ID No., K002-901907416, KH; Tax ID No., K002-901907141, KH
Remarks: (Linked To: CHEN, Zhi; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) [US] (Linked To: CHEN, Zhi) [US] (Linked To: CHEN, Zhi) [US] (Linked To: CHEN, Zhi)
Official records: United States
United States
United States
United States