{"raw_record_id":"8a74d076-2a0a-428f-b41f-facab09b083a","external_id":"member:OJ:L_202601895:44","record_hash":"cdd3592438784b4e4a5fc6a9f2197cbf2fd4fd75099a19a867cd4ecd4dcffb6c","raw_record":{"source":"EUR-Lex","aliases":[],"reasons":["The Prince Holding Group is a multi-billion-dollar conglomerate based in Cambodia that builds scam centre compounds in Cambodia and Myanmar/Burma through different front companies. The Prince Holding Group is involved in serious human rights violations in Myanmar/Burma due to its role in facilitating large-scale scam centres.","The Prince Holding Group built and operated at least ten scam centre compounds throughout Cambodia that perpetrate cryptocurrency investment scams and other fraudulent schemes. Those scam centre compounds include the Jinbei Compound in Cambodia, the Golden Fortune Science Case and Technology Park (also known as the Jinyun Compound) and Mango Park (also known as Jinhong Park). Inside those scam centre compounds, many victims from different countries are trafficked or lured under false pretences, held against their will, and forced to carry out online scams targeting victims around the world.","Additionally, victims working in the scam centre compounds report abuse, forced prostitution, extortion, torture, kidnapping, and illegal detention within those compounds. Victims who attempt to escape or refuse to cooperate are subjected to violence, intimidation, and other forms of severe mistreatment. Associates of the Prince Holding Group have been reported to participate in violence against victims of trafficking in human beings trapped inside the compound, with the approval of Prince Holding Group director Chen Zhi. Although the group has been subjected to heavy crackdowns, the group has not been fully dismantled yet and denies the allegations and is committed defend itself in every jurisdiction.","Therefore, the Prince Holding Group is responsible for serious human rights violations, including trafficking in human beings, torture, and other cruel, inhuman and degrading treatment or punishment. The Prince Holding Group is also involved in those serious human rights violations, including by facilitating such acts."],"legal_act":{"oj_id":"202601895","title":"COUNCIL IMPLEMENTING REGULATION (EU) 2026/1895 of 30 July 2026 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses","eli_url":"https://data.europa.eu/eli/reg_impl/2026/1895/oj","celex_id":"32026R1895","annex_ref":"Annex I","fetch_url":"https://publications.europa.eu/resource/cellar/eb16b455-8bf8-11f1-9262-01aa75ed71a1.0006.03/DOC_1","act_number":"2026/1895","base_celex":"32020R1998","regime_name":"Global human rights","program_code":"EU-2020-1998","declared_rows":10,"expected_rows":10,"reviewed_rows":[["147","person","Chen ZHI","2026-07-30"],["148","person","Zhu ZHONGBAIO","2026-07-30"],["149","person","Saw San AUNG","2026-07-30"],["150","person","Sai Kyaw HLA","2026-07-30"],["151","person","Saw STEEL","2026-07-30"],["152","person","Saw Sein WIN","2026-07-30"],["153","person","Saw Eh Le HTOO","2026-07-30"],["43","organization","Democratic Karen Benevolent Army","2026-07-30"],["44","organization","Prince Holding Group","2026-07-30"],["45","organization","Jin Bei Group","2026-07-30"]],"amendment_date":"2026-07-30","structural_rows":10},"name_lines":["Prince Holding Group"],"row_number":"44","date_designated":"2026-07-30","identifying_information":["Type of entity: Conglomerate"]},"snapshot_id":"5efe9da8-1a53-41fa-a060-0e9ac6cf1d67","snapshot_sha256":"9e2226ab2e5a5865da6f061f7f38a95b2c01d1f431b8bbc67a98465e83b99ec2","fetched_at":"2026-10-16T09:04:48.283866+00:00","source_name":"EUR-Lex","source_url":"https://eur-lex.europa.eu/","document_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601895"}