Apolitics · https://apolika.com
Evidence file
PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.
What this system held and said about the company on 24 October 2026, as of the moment the file was made, and what it rested on. Made on 24 October 2026, 19:14 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- sources with their version
- 7
- limits stated
- 2
Listings
- In forceOFAC
TCO
- In this state since
- 28 Aug 2026
- Stated by
- OFAC SDN
- First recorded here
- 28 Aug 2026
- Listing id
- 55869
Ownership verdicts
No ownership verdict was on file for this company on 24 October 2026.
What was checked
As recorded by the assessment reading taken on 6 September 2026, 17:11 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- OFAC SDN, checked 28 Aug 2026
Checked, not found · 6 sources. The source was read in full and holds nothing for this company.
- Malaysia BNM financial consumer alert list, checked 31 Aug 2026
- Malaysia SC investor alert list, checked 31 Aug 2026
- Slovenia KPK business restrictions, checked 3 Sept 2026
- Switzerland SECO Sanctions List, checked 31 Aug 2026
- Türkiye MASAK asset freezes, checked 3 Sept 2026
- US CBP forced-labour orders (WRO & Findings), checked 1 Sept 2026
Debarment and exclusion lists
Checked, not found · 4 sources. The source was read in full and holds nothing for this company.
- Malaysia BNM financial consumer alert list, checked 31 Aug 2026
- Malaysia SC investor alert list, checked 31 Aug 2026
- Slovenia KPK business restrictions, checked 3 Sept 2026
- US CBP forced-labour orders (WRO & Findings), checked 1 Sept 2026
Where the company is registered or connected
KH: registered here; holds a register number issued here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.
What this file cannot say
- 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.
What sources said
Legal name
prince real estate cambodia group co
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.
Registered identifier
Tax number L001-901501075
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.
Jurisdiction
KH
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
Malaysia BNM financial consumer alert list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.
Malaysia SC investor alert list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.
OFAC SDN
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.
Slovenia KPK business restrictions
Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.
Switzerland SECO Sanctions List
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.
Türkiye MASAK asset freezes
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.
US CBP forced-labour orders (WRO & Findings)
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.
The assessment reading
- Taken
- 6 September 2026, 17:11 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 60 of 100
- Digest
906c24d7ab60ea7b4faa18b2cf83335d025b146fA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
6f0dd4b9-d24a-45a4-ac71-40c384d6a55d
This file
- Address
- https://apolika.com/entities/abfdd33b-5fca-45d4-93da-3e09a90cbc8d/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 24 October 2026, 19:14 UTC