Base
Company3 sanctions listsKH

Prince Huan Yu Real Estate (Cambodia) Group Company Limited

First seen Oct 14, 2025 · Last confirmed Sep 24, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Prince Huan Yu Real Estate (Cambodia) Group Company Limited
Entity Type
Company (Company)
Countries
KH
OpenSanctions ID
NK-UGLwaKbzBYdL3NFb7TsDh4
First Seen
Oct 14, 2025
Last Confirmed On List
Sep 24, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-24 · Updates daily

Multi-List Designation

Prince Huan Yu Real Estate (Cambodia) Group Company Limited appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Phnom Penh

Aliases (6)

Also Known As
PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.
Uni More Group Company Limited
Prince Huan Yu Real Estate Cambodia Group Co. Ltd.
Prince Huan Yu Real Estate Group
Prince Huan Yu Cambodia Investment Co. Ltd.
Uni More Group Co. Ltd.

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.