OrganisationCurrently listed

Prince Group Transnational Criminal Organization

Listed by OFAC SDN (US)
Cambodia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 53054

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>53054</uid>
    <lastName>PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>194103</uid>
        <idType>Target Type</idType>
        <idNumber>Criminal Organization</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>84854</uid>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION
Programmes / regimes: TCO
Countries: Cambodia
Addresses: Cambodia

Linked parties & vessels (6)

Linked to (sanctions list) (6)

Prince Holding GroupSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: CHEN, Zhi; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
```
Citylink Co. Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
```
Warp Data Technology Lao Sole Co. Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
```
Cambodian Heng Xin Real Estate Investment Co. Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
```
Jin Bei Group Company LimitedSanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
```
Golden Fortune Resorts World Company LimitedSanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.