Nex Systems
Company

Prince Group Holdings Limited

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Oct 2025

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 55548treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    14 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred
  • OrganizationPRINCE GROUP PLC.
    Share not stated
    CambodiaBritish Virgin Islands
  • PersonZhi Chen
    Share not stated
    Owned or Controlled ByCyprusChinaCambodia

Identifiers3

IdentifierNumberIssued by
ID number2673683
Registration number2673683
Company number2673683Hong Kong

Addresses1

  • Hong Kong

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