All networks

OFAC-designated network

PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION

PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION is designated by OFAC under TCO. OFAC's published remarks link 18 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityPRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION
Head typecompanies
Linked designated entries18
of which individuals13
of which companies5
Programs across the network['TCO']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (20)

  1. ZHU, ZhongbiaoTCO
    OFAC remark: “(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)”
  2. WEI, QianjiangTCO
    OFAC remark: “(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)”
  3. DARA, IngTCO
    OFAC remark: “(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)”
  4. DAI, AnTCO
    OFAC remark: “(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)”
  5. PRINCE HOLDING GROUPTCO
    OFAC remark: “(Linked To: CHEN, Zhi; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)”
  6. FANG, ZhizhenTCO
    OFAC remark: “(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)”
  7. LI, ThetTCO
    OFAC remark: “(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)”
  8. QIU, WeirenTCO
    OFAC remark: “(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)”
  9. GOLDEN FORTUNE RESORTS WORLD CO. LTD.TCO
    OFAC remark: “(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)”
  10. CHHAY, GuyTCO
    OFAC remark: “(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)”
  11. CHEN, BoTCO
    OFAC remark: “(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)”
  12. LEI, BoTCO
    OFAC remark: “(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)”
  13. CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.TCO
    OFAC remark: “(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)”
  14. CHEN, XiulingTCO
    OFAC remark: “(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)”
  15. HU, XiaoweiTCO
    OFAC remark: “(Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)”
  16. WARP DATA TECHNOLOGY LAO SOLE CO. LTD.TCO
    OFAC remark: “(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)”
  17. JIN BEI GROUP CO. LTD.TCO
    OFAC remark: “(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)”
  18. LUO, BrendonTCO
    OFAC remark: “(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)”
  19. CITYLINK CO. LTD.TCO
    OFAC remark: “(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)”
  20. CHEN, ZhiTCO
    OFAC remark: “(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.