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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | World Hongmen History and Culture Association · 世界洪門歷史文化協會 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| PermID | 5096766082 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | MVB5H3JLP515 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Cambodia | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5096766082 · ofac-30611 · usgsa-s4mrh2k47 · ofac-pr-ba0627eb9d39e9125904af9c9001056302370932For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corrupt Actors in Africa and Asia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| WAN KUOK-KUI Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |