{"kind":"evidence_file","company":{"id":"881ae9a4-584c-4d84-8c86-3e4e1c19c4e7","name":"PRINCE HOLDING GROUP","mergedInto":null},"asOf":"2026-10-24T19:09:05.652Z","asOfBasis":"instant","generatedAt":"2026-10-24T19:50:53.324Z","claims":[{"predicate":"name","value":"prince holding group","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"54750","observedAt":"2026-08-28T16:08:33.452Z","confirmedAt":"2026-10-19T04:05:38.762Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"prince holding group","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9348","observedAt":"2026-09-28T09:31:00.520Z","confirmedAt":"2026-10-19T09:31:05.326Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"KH","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"54750","observedAt":"2026-08-28T16:08:33.455Z","confirmedAt":"2026-10-19T04:05:38.765Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://www.princeholdinggroup.com/","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"54750","observedAt":"2026-09-13T14:44:19.119Z","confirmedAt":"2026-10-19T04:05:38.768Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"4226","regime":"France gels des avoirs","program":"(UE) 2026/1895 du 30/07/2026 (UE Violation des droits de l'homme - R (UE) 2020/1998)","state":"in_force","stateSince":"2026-09-28T09:31:00.531Z","recordedAt":"2026-09-28T09:31:00.531Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Prince Holding Group est un conglomérat d'une valeur de plusieurs milliards de dollars ayant son siège au Cambodge, qui construit des centres d'escroquerie au Cambodge et au Myanmar/en Birmanie par l'intermédiaire de différentes sociétés-écrans. Prince Holding Group participe à de graves violations des droits de l'homme au Myanmar/en Birmanie en raison de son rôle dans les centres d'escroquerie à grande échelle. Prince Holding Group a construit et exploité au moins dix centres d'escroquerie au Cambodge, qui se livrent à des escroqueries à l'investissement dans des cryptomonnaies et à d'autres activités frauduleuses. Parmi ces centres d'escroquerie figurent le Jinbei Compound au Cambodge, le Golden Fortune Science Case and Technology Park (autre dénomination: Jinyun Compound) et le Mango Park (autre dénomination: Jinhong Park). Dans ces centres d'escroquerie, de nombreuses personnes provenant de pays divers sont victimes de la traite des êtres humains ou ont été attirées par des propositions trompeuses, sont retenues contre leur gré et sont contraintes de commettre des escroqueries en ligne ciblant des victimes de par le monde. En outre, les victimes travaillant dans les centres d'escroquerie relatent des abus, de la prostitution forcée, des faits d'extorsion, des actes de torture, des enlèvements et des détentions illégales au sein de ces centres. Les victimes qui tentent de s'échapper ou qui refusent de coopérer subissent des violences, des intimidations et d'autres formes graves de mauvais traitements. Il a été rapporté que des associés de Prince Holding Group participent aux violences à l'encontre de victimes de la traite des êtres humains asservies dans les centres, avec l'approbation de Chen Zhi, directeur du Prince Holding Group. Bien qu'il ait été l'objet d'une répression sévère, le groupe n'a pas encore été complètement démantelé et conteste les accusations portées contre lui, et il est déterminé à se défendre devant toutes les juridictions. Par conséquent, Prince Holding Group est responsable de graves violations des droits de l'homme, parmi lesquelles la traite d'êtres humains, des actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants. Prince Holding Group participe également à ces graves violations des droits de l'homme, y compris en les facilitant.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"4206","regime":"France gels des avoirs","program":"R(UE) 2026/1895 du 30/06/2026 (UE Violation des droits de l'homme - R (UE) 2020/1998)","state":"lifted","stateSince":"2026-09-28T09:31:32.487Z","recordedAt":"2026-09-12T15:43:52.846Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Prince Holding Group est un conglomérat d’une valeur de plusieurs milliards de dollars ayant son siège au Cambodge, qui construit des centres d’escroquerie au Cambodge et au Myanmar/en Birmanie par l’intermédiaire de différentes sociétés-écrans. Prince Holding Group participe à de graves violations des droits de l’homme au Myanmar/en Birmanie en raison de son rôle dans les centres d’escroquerie à grande échelle. Prince Holding Group a construit et exploité au moins dix centres d’escroquerie au Cambodge, qui se livrent à des escroqueries à l’investissement dans des cryptomonnaies et à d’autres activités frauduleuses. Parmi ces centres d’escroquerie figurent le Jinbei Compound au Cambodge, le Golden Fortune Science Case and Technology Park (autre dénomination: Jinyun Compound) et le Mango Park (autre dénomination: Jinhong Park). Dans ces centres d’escroquerie, de nombreuses personnes provenant de pays divers sont victimes de la traite des êtres humains ou ont été attirées par des propositions trompeuses, sont retenues contre leur gré et sont contraintes de commettre des escroqueries en ligne ciblant des victimes de par le monde. En outre, les victimes travaillant dans les centres d’escroquerie relatent des abus, de la prostitution forcée, des faits d’extorsion, des actes de torture, des enlèvements et des détentions illégales au sein de ces centres. Les victimes qui tentent de s’échapper ou qui refusent de coopérer subissent des violences, des intimidations et d’autres formes graves de mauvais traitements. Il a été rapporté que des associés de Prince Holding Group participent aux violences à l’encontre de victimes de la traite des êtres humains asservies dans les centres, avec l’approbation de Chen Zhi, directeur du Prince Holding Group. Bien qu’il ait été l’objet d’une répression sévère, le groupe n’a pas encore été complètement démantelé et conteste les accusations portées contre lui, et il est déterminé à se défendre devant toutes les juridictions. Par conséquent, Prince Holding Group est responsable de graves violations des droits de l’homme, parmi lesquelles la traite d’êtres humains, des actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants. Prince Holding Group participe également à ces graves violations des droits de l’homme, y compris en les facilitant.","sanctionType":null,"documentUrl":null,"assertedBy":[],"sourceNow":"France Registre national des gels"},{"listingId":"54750","regime":"OFAC","program":"TCO","state":"in_force","stateSince":"2026-08-28T16:08:33.465Z","recordedAt":"2026-08-28T16:08:33.465Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-19T06:31:20.009Z","recordsRead":3650,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil CEIS (national procurement exclusions)","readAt":"2026-10-21T07:09:26.477Z","recordsRead":23804,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-10-21T10:00:17.817Z","recordsRead":508,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil TCU (firms declared inidôneas)","readAt":"2026-10-22T12:30:23.053Z","recordsRead":94,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-10-19T06:01:52.829Z","recordsRead":5708,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"ESMA Sanctions Register","readAt":"2026-10-23T12:00:38.517Z","recordsRead":845,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-10-19T04:32:49.638Z","recordsRead":6234,"publishedAt":"2026-10-15T10:10:34.160Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185699","publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"France AMF blacklist of unauthorised actors","readAt":"2026-10-23T11:09:40.219Z","recordsRead":2574,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"France Registre national des gels","readAt":"2026-10-19T09:31:48.168Z","recordsRead":2017,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"IDB Sanctioned Firms and Individuals","readAt":"2026-10-23T07:40:32.344Z","recordsRead":530,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Japan MOF Sanctions List","readAt":"2026-10-19T08:31:05.802Z","recordsRead":2900,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Latvia FID frozen assets register","readAt":"2026-10-20T06:00:31.335Z","recordsRead":183,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-19T11:00:24.650Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia SC investor alert list","readAt":"2026-10-19T09:01:15.606Z","recordsRead":1795,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Moldova procurement ban list","readAt":"2026-09-29T11:00:17.525Z","recordsRead":22,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"New Zealand Russia Sanctions Register","readAt":"2026-10-20T07:20:49.613Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Norges Bank (fund exclusions and observation)","readAt":"2026-10-20T10:00:22.713Z","recordsRead":201,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-10-19T04:12:05.684Z","recordsRead":481,"publishedAt":"2026-09-14T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":481,"daysOldWhenRead":35,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read."},{"source":"OFAC SDN","readAt":"2026-10-19T04:11:19.630Z","recordsRead":17556,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19457,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Poland MSWiA sanctions list","readAt":"2026-10-21T12:00:25.287Z","recordsRead":131,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Slovenia KPK business restrictions","readAt":"2026-10-15T11:03:08.201Z","recordsRead":4351,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 October 2026. 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The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Taiwan SHTC export entity list","readAt":"2026-10-21T12:32:56.889Z","recordsRead":11664,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Türkiye MASAK asset freezes","readAt":"2026-10-22T12:00:24.158Z","recordsRead":2304,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. 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Individuals","status":"not_found","attemptedAt":"2026-09-24T20:00:37.113Z","listDatedAt":null,"listDateBasis":null}],"dimension":"sanctions"},{"counts":{"not_found":16},"sources":[{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-25T18:55:52.231Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-25T19:15:22.181Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-25T18:30:11.203Z","listDatedAt":null,"listDateBasis":null},{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-09-24T07:01:14.151Z","listDatedAt":null,"listDateBasis":null},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-25T17:28:24.862Z","listDatedAt":null,"listDateBasis":null},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-25T16:45:16.265Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-25T20:15:14.419Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-28T09:01:16.510Z","listDatedAt":null,"listDateBasis":null},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-21T15:30:10.524Z","listDatedAt":null,"listDateBasis":null},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-22T11:30:16.741Z","listDatedAt":null,"listDateBasis":null},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-25T19:03:42.325Z","listDatedAt":null,"listDateBasis":null},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-24T11:02:05.018Z","listDatedAt":null,"listDateBasis":null},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-25T08:49:18.706Z","listDatedAt":null,"listDateBasis":null},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-22T13:45:17.365Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-22T11:15:15.192Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-24T20:00:47.882Z","listDatedAt":null,"listDateBasis":null}],"dimension":"debarment"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here","owned or controlled from here","owns or controls a company here","a recorded officer holds this nationality"],"countryId":"KH","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}