{"id":"e018c4bf-5c5f-41d0-993f-6bf2ab4f1051","entityType":"company","canonicalName":"PRINCE GLOBAL HOLDINGS LIMITED","primaryCountryId":"KH","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LIMITED","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:45.781Z","updatedAt":"2026-09-05T21:06:49.122Z","aliases":[{"id":"a94628b0-e27e-46f6-9a74-c000ac6c5f8e","entityId":"e018c4bf-5c5f-41d0-993f-6bf2ab4f1051","name":"PRINCE GLOBAL HOLDINGS LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:45.791Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"83c1ae5b-b2a6-43bc-ab60-85657af37fee","entityId":"e018c4bf-5c5f-41d0-993f-6bf2ab4f1051","type":"reg_number","value":"1988528","countryId":"VG","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:17.237Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"80577c47-4837-4a9f-b7b2-a1e35d244aa8","entityId":"e018c4bf-5c5f-41d0-993f-6bf2ab4f1051","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:45.798Z","lastSeenAt":"2026-10-19T04:05:46.159Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"55552","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"5b4360fb-0724-4f27-ba01-911662f7583c","entityId":"e018c4bf-5c5f-41d0-993f-6bf2ab4f1051","name":"CHEN, Zhi","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:27.921Z","personId":"42235875-eb6f-4a33-9a42-426111966581","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"42235875-eb6f-4a33-9a42-426111966581","canonicalName":"Zhi CHEN","dateOfBirth":"16 Dec 1987","nationality":"KH","position":null,"sanctions":[{"regime":"OFAC","program":"TCO","lastSeenAt":"2026-10-19T04:10:41.022Z"}]}}],"sourceLinks":[{"externalId":"55552","fetchedAt":"2026-10-19T04:05:46.156Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}