Compliance Report
Generate a timestamped, audit-ready compliance report for PRINCE CULTURE AND MEDIA CO. LTD., including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See PRINCE CULTURE AND MEDIA CO. LTD.'s 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
PRINCE CULTURE AND MEDIA CO. LTD. has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
PRINCE CULTURE AND MEDIA CO. LTD.
Expand a section below to see the full record for PRINCE CULTURE AND MEDIA CO. LTD..
Known Addresses 1
- Phnom Penh, Cambodia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 14, 2025
Legal Authorities
- Executive Order 13581 (TCO)
Identification & Documents
Identity Documents
- Tax ID No.: K008-901636016
Related Entities 1
- Owned or Controlled By: CHEN, Zhi Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.