Organization
Screen this subjectPrince Group Transnational Criminal Organization
Sanctioned entityCambodia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2025
- Effective
- 14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 53054treasury.govofac.treasury.gov
Connections20
Owns6
All 6 markedSanctionedDebarred- Share not statedOwned or Controlled ByLaos
- Share not statedOwned or Controlled ByCambodiaBritish Virgin Islands
- Share not statedOwned or Controlled ByCambodia
- Share not statedOwned or Controlled ByCambodia
- Share not statedOwned or Controlled ByCambodia
- Share not statedOwned or Controlled ByCambodia
Other links14
All 14 markedSanctioned- Chhay GuyDebarredRepresented by"Acting for or on behalf of"Born 9 Jul 1987Cambodia
- Represented by"Acting for or on behalf of"Born 20 Mar 1987ChinaCambodiaSingapore
- Represented by"Acting for or on behalf of"Born 28 Oct 1984CyprusCambodiaVanuatu
- Qianjiang WeiDebarredRepresented by"Acting for or on behalf of"Born 28 Apr 1983ChinaCambodiaVanuatu
- Represented by"Acting for or on behalf of"Born 28 Sep 1987CyprusUnited KingdomSaint Kitts and Nevis
- Zhongbiao ZhuDebarredRepresented by"Acting for or on behalf of"Born 23 Dec 1981ChinaCambodia
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