VerifySanctions

SDN list · entry 55547

PRINCE GLOBAL GROUP LIMITED

Yes. PRINCE GLOBAL GROUP LIMITED 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 55547, 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsTCO
Typecompany or organisation
Added to the listOctober 14, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
PRINCE GLOBAL GROUP LIMITEDPrimary namestrong

Identifiers

DocumentNumberIssued by
Company Number1988522Virgin Islands, British

Details published by OFAC

AddressPhnom Penh, Cambodia

Legal basis