Prince Global Group Limited

Designation identifiers

UKSL unique ID

GHR0178

OFSI group ID

17156

Designation type

Entity

Date designated

14 October 2025

Last updated

14 October 2025

Regimes

• The Global Human Rights Sanctions Regulations 2020

Designation sources

• UK

Sanctions imposed

• Asset freeze
• Director Disqualification Sanction

Official 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.

Addresses

• Lines: Vistra Corporate Services Centre
• Lines: Wickhams Cay II
• Lines: Road Town
• Lines: Tortola
• Lines: British Virgin Islands