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Compliance Report

Generate a timestamped, audit-ready compliance report for PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

Sanctions Relationship Explorer

See PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION's 20 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION has 20 known relationships 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.

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PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION

Entity TCO Block

Added/Updated: October 14, 2025

Expand a section below to see the full record for PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION.

Known Addresses 1

Cambodia

Sanctions & Legal Basis

Sanctions Lists

SDN List — October 14, 2025

Legal Authorities

Executive Order 13581 (TCO)

Additional Information

Target Type: Criminal Organization

Related Entities 20

Owned or Controlled By: CITYLINK CO. LTD. Entity
Acting for or on behalf of: LEI, Bo Individual
Owned or Controlled By: CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD. Entity
Owned or Controlled By: GOLDEN FORTUNE RESORTS WORLD CO. LTD. Entity
Owned or Controlled By: JIN BEI GROUP CO. LTD. Entity
Owned or Controlled By: PRINCE HOLDING GROUP Entity
Acting for or on behalf of: CHEN, Xiuling Individual
Acting for or on behalf of: CHEN, Zhi Individual
Acting for or on behalf of: CHHAY, Guy Individual
Acting for or on behalf of: DARA, Ing Individual
Acting for or on behalf of: LI, Thet Individual
Acting for or on behalf of: ZHU, Zhongbiao Individual
Acting for or on behalf of: WEI, Qianjiang Individual
Owned or Controlled By: WARP DATA TECHNOLOGY LAO SOLE CO. LTD. Entity
Acting for or on behalf of: HU, Xiaowei Individual
Acting for or on behalf of: DAI, An Individual
Acting for or on behalf of: LUO, Brendon Individual
Acting for or on behalf of: QIU, Weiren Individual
Acting for or on behalf of: FANG, Zhizhen Individual
Acting for or on behalf of: CHEN, Bo 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.

Global Magnitsky Sanctions