PRINCE HOLDING GROUP

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, France gels des avoirs. 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 foundControlled by a designated company: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION.
• 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.

• France gels des avoirsActive

  (UE) 2026/1895 du 30/07/2026 (UE Violation des droits de l'homme - R (UE) 2020/1998)

  Designation date not published by this authority · France Registre national des gels

• OFACActive

  TCO

  Designation date not published by this authority · OFAC SDN

Legal name

PRINCE HOLDING GROUP

Also known as

Prince Holding Group · PRINCE HOLDING GROUP

Jurisdiction

KH

Website

www.princeholdinggroup.com/ ↗

First recorded here

28 Aug 2026

1. Sanction lifted: France gels des avoirs — R(UE) 2026/1895 du 30/06/2026 (UE Violation des droits de l'homme - R (UE) 2020/1998)

   28 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — (UE) 2026/1895 du 30/07/2026 (UE Violation des droits de l'homme - R (UE) 2020/1998)

   28 Sept 2026 · France Registre national des gels

3. Alias recorded: Prince Holding Group

   28 Sept 2026 · France Registre national des gels

4. Subsidiary recorded: PRINCE HOROLOGY VOCATIONAL TRAINING CENTER

   11 Sept 2026 · OFAC SDN

5. Parent company recorded: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION

   11 Sept 2026 · OFAC SDN

6. Subsidiary recorded: PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.

   10 Sept 2026 · OFAC SDN

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.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

11 companies, 10 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

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.

• Fact

  prince holding group

  Legal name

  Evidence

  9348

  Read 28 Sept 2026 · asserted by 2 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  KH

  Jurisdiction

  Evidence

  54750

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2026/1895 du 30/07/2026 (UE Violation des droits de l'homme - R (UE) 2020/1998)

  Designation

  Evidence

  9348

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — TCO

  Designation

  Evidence

  54750

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  https://www.princeholdinggroup.com/

  Website

  Evidence

  54750

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

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.

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.

6 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.