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Palau China Hung-Mun Cultural Association

Sanctioned entity
TypeOrganization[sources]
NamePalau China Hung-Mun Cultural Association[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryPalau[sources]
Unique Entity IDFGZ7PBCRHFF5[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,151

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,097

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC


Source data IDs: ofac-30617 · usgsa-s4mrh2k4f

For experts: raw data explorer