OFAC
Active- Programme
- TCO
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION
CompanyLast read from source 19 Oct 2026
1 listing in force1 authorityKH
1
Sanctions
Listings in force
13
People
Recorded
6
Related companies
Direct links
2
Countries
Connections
22
Events
Last 3 years
1
Sources
1 records
Findings by area
- SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
- Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
- Ownership & controlRecords found13 designated individuals recorded in connection with this company: Zhi CHEN, Bo LEI, Xiuling CHEN.
- People— Not assessedNothing has been read for this company on this dimension.
- Identity & registration— Not assessedNothing has been read for this company on this dimension.
- Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Cambodia. Separately, 3 of the sanctions authorities this system reads have designated companies registered in Cambodia — a count of this corpus, not a rating of the jurisdiction.
- Court records— Not assessedNothing has been read for this company on this dimension.
Sanctions1 active
- OFACActive
TCO
Designation date not published by this authority · OFAC SDN
Ownership & control
The companies recorded as owned by this one. 2 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
SubsidiaryJIN BEI GROUP CO. LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGOLDEN FORTUNE RESORTS WORLD CO. LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPRINCE HOLDING GROUP
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryCITYLINK CO. LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryWARP DATA TECHNOLOGY LAO SOLE CO. LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Key people
Born 16 Dec 1987. KH. OFAC SDN. Official source, matched by name
Director of Uni More Group Company Limited. Born 14 Aug 1977. CN. OFAC SDN. Official source, matched by name
Born 14 Jun 1982. SG. OFAC SDN. Official source, matched by name
(1) Director of Jin Bei Group Company Limited (2) Director of Cambodian Heng Xin Real Estate Company Limited. Born 23 Dec 1981. KH. OFAC SDN. Official source, matched by name
(1) Director of Belt Road Capital Management (Cambodia) Company Limited (2) Director of Uni More Group Company Limited. Born 9 Jul 1987. KH. OFAC SDN. Official source, matched by name
(1) Director of Cambodian Heng Xin Real Estate Company Limited (2) Director of Yuan Ke Shi Ye Investment (Cambodia) Company Limited (3) Director of Jin Bei Group Company Limited. Born 4 Sep 1981. KH. OFAC SDN. Official source, matched by name
Born 6 Jul 1987. KH. OFAC SDN. Official source, matched by name
Born 28 Apr 1983. KH. OFAC SDN. Official source, matched by name
On the record
- Legal name
- PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION
- Also known as
- PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION
- Jurisdiction
- KH
- First recorded here
- 28 Aug 2026
Recent changes
Subsidiary recorded: CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: CITYLINK CO. LTD.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PRINCE HOLDING GROUP
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GOLDEN FORTUNE RESORTS WORLD CO. LTD.
10 Sept 2026 · OFAC SDN
Subsidiary recorded: JIN BEI GROUP CO. LTD.
10 Sept 2026 · OFAC SDN
Ownership test
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
Ownership & control
SubsidiaryJIN BEI GROUP CO. LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGOLDEN FORTUNE RESORTS WORLD CO. LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPRINCE HOLDING GROUP
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryCITYLINK CO. LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryWARP DATA TECHNOLOGY LAO SOLE CO. LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
People holding ownership or control
None recorded with a stated ownership stake or control method.
People13
Born 16 Dec 1987. KH. OFAC SDN. Official source, matched by name
Director of Uni More Group Company Limited. Born 14 Aug 1977. CN. OFAC SDN. Official source, matched by name
Born 14 Jun 1982. SG. OFAC SDN. Official source, matched by name
(1) Director of Jin Bei Group Company Limited (2) Director of Cambodian Heng Xin Real Estate Company Limited. Born 23 Dec 1981. KH. OFAC SDN. Official source, matched by name
(1) Director of Belt Road Capital Management (Cambodia) Company Limited (2) Director of Uni More Group Company Limited. Born 9 Jul 1987. KH. OFAC SDN. Official source, matched by name
(1) Director of Cambodian Heng Xin Real Estate Company Limited (2) Director of Yuan Ke Shi Ye Investment (Cambodia) Company Limited (3) Director of Jin Bei Group Company Limited. Born 4 Sep 1981. KH. OFAC SDN. Official source, matched by name
Born 6 Jul 1987. KH. OFAC SDN. Official source, matched by name
Born 28 Apr 1983. KH. OFAC SDN. Official source, matched by name
Born 28 Sep 1987. KN. OFAC SDN. Official source, matched by name
Born 27 Nov 1987. KH. OFAC SDN. Official source, matched by name
Born 28 Oct 1984. KH. OFAC SDN. Official source, matched by name
Born 20 Mar 1987. CN. OFAC SDN. Official source, matched by name
Born 5 Sep 1982. KH. OFAC SDN. Official source, matched by name
Sanctions in force1
Connections
The companies recorded as owned by this one. 2 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
11 companies, 10 recorded links, up to two steps from this record. Open the full graph ›
Same registered address
No address has been read for this company, so this was never checked — which is not the same as finding nothing.
Recorded history
Subsidiary recorded: CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: CITYLINK CO. LTD.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PRINCE HOLDING GROUP
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GOLDEN FORTUNE RESORTS WORLD CO. LTD.
10 Sept 2026 · OFAC SDN
Subsidiary recorded: JIN BEI GROUP CO. LTD.
10 Sept 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Bo CHEN
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Zhizhen FANG
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: An DAI
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Brendon LUO
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Weiren QIU
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Qianjiang WEI
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Thet LI
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Ing DARA
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Guy CHHAY
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Zhongbiao ZHU
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Xiuling CHEN
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Bo LEI
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Zhi CHEN
28 Aug 2026 · OFAC SDN
Sanction listed: OFAC — TCO
28 Aug 2026 · OFAC SDN
Alias recorded: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION
28 Aug 2026 · OFAC SDN
First recorded: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION
28 Aug 2026 · OFAC SDN
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
In the news
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Earlier readings3
11 Sept 2026MEDIUM · 63methodology v4
Sanctions exposure: 60 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026MEDIUM · 63methodology v4
Sanctions exposure: 60 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026MEDIUM · 63methodology v4
Sanctions exposure: 60 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
3 claims on fileFact
prince group transnational criminal organization
Legal name
Evidence
53054
Read 28 Aug 2026
What was checked
Sanctions
34 sources read · 1 with records- OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company19 Oct 2026· list dated 16 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
Debarment
16 sources read- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
Jurisdictions that bear on this company
CNa recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
KHregistered here · owns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
KNa recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
LAowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
SGa recorded officer holds this nationality
Singapore’s company register (ACRA BizFile) is a paid service and has not been examined here.
Where this record comes from1
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal namePRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATIONOFAC SDN · read 2026-10-19
Addressnot on file
Citynot on file
Industrynot on file
Statusnot on file
Websitenot on file
CountryKHtoo short to trace
15 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Names on file1
PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATIONOFAC SDN
Recent timeline
- 19 Oct 2026Last read from source