Last Registry Update: October 24, 2026

Compliance Report

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

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Sanctions Relationship Explorer

See PRINCE HOLDING GROUP's 6 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 HOLDING GROUP has 6 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 HOLDING GROUP

Entity TCO Block
Added/Updated: October 14, 2025
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Expand a section below to see the full record for PRINCE HOLDING GROUP.

Known Addresses 1
  • Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh, Cambodia
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 14, 2025

Legal Authorities

  • Executive Order 13581 (TCO)
Additional Information
  • Organization Established Date: Mar 2015
  • Website: https://www.princeholdinggroup.com/
Related Entities 6
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⚠️ 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.