OFSI sanctions listing
PRINCE GLOBAL GROUP LIMITED
PRINCE GLOBAL GROUP LIMITED is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Human Rights programme, listed on 14/10/2025. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):GHR0178. (UK Statement of Reasons):There are reasonable grounds to suspect that PRINCE GLOBAL GROUP LIMITED (“PRINCE GROUP”) is an involved person under Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) PRINCE GROUP is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) PRINCE GROUP is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) PRINCE GROUP is or has been involved in profiting financially from human rights abuses. Specifically, PRINCE GROUP and its subsidiaries are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. (Subsidiaries):Prince Group Holdings Limited
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Global Human Rights |
|---|---|
| Entity type | Organization |
| Programmes / regime | Global Human Rights |
| Date listed | 14/10/2025 |
| Source record ID | ofsi:17156 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands |
|---|
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:17156 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |