Is Prince Global Group Limited sanctioned?

Yes, Prince Global Group Limited appears on 6 sanctions lists: gb_fcdo_sanctions, us_trade_csl, fr_tresor_gels_avoir, us_ofac_sdn, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Prince Global Group Limited on?

gb_fcdo_sanctions, us_trade_csl, fr_tresor_gels_avoir, us_ofac_sdn, eu_journal_sanctions, mc_fund_freezes

When was Prince Global Group Limited first sanctioned?

First designated on Oct 14, 2025.

Company6 sanctions listsVGKH

Prince Global Group Limited

First seen Oct 14, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name: Prince Global Group Limited
Entity Type: Company (Company)
Countries: VG, KH
OpenSanctions ID: NK-aM37gkThATEtufp4YguxNp
Registration Number: 1988522
First Seen: Oct 14, 2025
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 1, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Prince Global Group Limited appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Prince Global Group Limited, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

gb_fcdo_sanctions
us_trade_csl
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Phnom Penh; Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands; Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh

Aliases (4)

Also Known As
PRINCE GROUP PLC.
Prince Holding Group
PRINCE GLOBAL GROUP LIMITED
Prince Group

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PRINCE GLOBAL GROUP LIMITEDCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

BOM FINANCE LTDOrganization

us_ofac_consus_trade_csl

Global United Biotechnology Inc.Organization

us_ofac_sdnus_trade_csl

Retain Prosper LimitedOrganization

us_ofac_sdnus_trade_csl

Kunlun Holding Company Ltd.Organization

us_ofac_sdnus_trade_csl

FUTURE KING INC.Organization

us_ofac_sdnus_trade_csl

Southern Heritage LimitedOrganization

us_ofac_sdnus_trade_csl

TOWARDS SUNSHINE LIMITEDOrganization

us_ofac_sdnus_trade_csl

HONG FAN INTERNATIONALEntity

us_trade_csl

Starry Bloom LimitedOrganization

us_ofac_sdnus_trade_csl

Senat Shipping LimitedOrganization

tw_shtcus_ofac_sdnjp_mof_sanctions+1 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.