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PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION

Cambodia

Designated

Type
Gangs
Status
Designated
Country
Cambodia
List
OFAC SDN list
Sanctions programs
TCO
Content hash
d74afc971b74b947e497e092e7a897b43bd537f11d80118d40d28f0278c19457

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Cambodia.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): d74afc971b74b947e497e092e7a897b43bd537f11d80118d40d28f0278c19457

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Cambodia records

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