SDN list · entry 53054
Prince Group Transnational Criminal Organization
Yes. Prince Group Transnational Criminal Organization is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 53054, added on October 14, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | October 14, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Prince Group Transnational Criminal Organization | Primary name | strong |
Details published by OFAC
| Address | Cambodia |
|---|---|
| Target Type | Criminal Organization |
Legal basis
- Executive Order 13581 (TCO)