فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
PRINCE GROUP PLC.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-05 06:01:46
Accuracy: 90
Information:
TCO Tax ID No. K002-901907416 (Cambodia); Linked To: CHEN, Zhi.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-05 06:01:46
Accuracy: 80
Information:
TCO Target Type Criminal Organization.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
PRINCE GROUP HOLDINGS LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-05 06:01:46
Accuracy: 80
Information:
TCO Company Number 2673683 (Hong Kong); Linked To: CHEN, Zhi.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
PRINCE GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-05 06:01:46
Accuracy: 80
Information:
TCO Tax ID No. K002-901907416 (Cambodia); Linked To: CHEN, Zhi.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
