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Palau China Hung-Mun Cultural Association

Debarred entity · Sanctioned entity

Palau China Hung-Mun Cultural Association is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Palau China Hung-Mun Cultural Association				[sources]
Incorporation date	2019				[sources]
Jurisdiction	Palau				[sources]
Country	Palau				[sources]
PermID	`5096909103`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`FGZ7PBCRHFF5`				[sources]
Status	Active				[sources]
Address	Palau				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-18	Last processed	2026-01-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-12-09	-

Documents
Document	Date
Treasury Sanctions Corrupt Actors in Africa and Asia	2020-12-09

Owners
Owner	Percentage held	Start date	End date
WAN KUOK-KUI Debarred entity · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,575

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,043

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,043

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrh2k4f · ofac-pr-58cf8c3a4fd37b4cdbe5481607e27d1d4032718f · permid-5096909103 · ofac-30617

For experts: raw data explorer

Factsheet Data sources

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