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Canonical ID: NK-DsTG3aEecQnbF55mzGBrak · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Palau | permid | permid-5096909103 | ||||
Company:country | pw | permid | permid-5096909103 | ||||
Organization:country | pw | us_ofac_sdn | ofac-30617 | ||||
LegalEntity:country | pw | us_sam_exclusions | usgsa-s4mrh2k4f | ||||
Organization:country | pw | ext_us_ofac_press_releases | ofac-pr-58cf8c3a4fd37b4cdbe5481607e27d1d4032718f | ||||
LegalEntity:createdAt | 2021-05-21 | us_sam_exclusions | usgsa-s4mrh2k4f | ||||
Company:id | 1030edf586fa12ed463306a108416158cd692270 | permid | permid-5096909103 | ||||
LegalEntity:id | 568bc792fdefef8e7bccd2e0b4f3f598f23cc581 | us_sam_exclusions | usgsa-s4mrh2k4f | ||||
Organization:id | 65b0fe2b4f542c5ead323f086816c27ed119cdbb | ext_us_ofac_press_releases | ofac-pr-58cf8c3a4fd37b4cdbe5481607e27d1d4032718f | ||||
Organization:id | 47230c60a72336c1f9cccfa7b310b5ea1b5815d8 | us_trade_csl | ofac-30617 | ||||
Organization:id | 801b94adcfc611448b65f4b86dc15a081863b5bd | us_ofac_sdn | ofac-30617 | ||||
Organization:incorporationDate | 2019 | us_ofac_sdn | ofac-30617 | ||||
Company:jurisdiction | pw | permid | permid-5096909103 | ||||
LegalEntity:name | PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION | eng | us_sam_exclusions | usgsa-s4mrh2k4f | |||
Organization:name | Palau China Hung-Mun Cultural Association | eng | ext_us_ofac_press_releases | ofac-pr-58cf8c3a4fd37b4cdbe5481607e27d1d4032718f | |||
Organization:name | Palau China Hung-Mun Cultural Association | eng | us_ofac_sdn | ofac-30617 | |||
Company:name | Palau China Hung-Mun Cultural Association | permid | permid-5096909103 | ||||
Organization:name | PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION | us_trade_csl | ofac-30617 | ||||
Company:permId | 5096909103 | permid | permid-5096909103 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-30617 | |||
Company:sourceUrl | https://permid.org/1-5096909103 | permid | permid-5096909103 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30617 | us_ofac_sdn | ofac-30617 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1206 | ext_us_ofac_press_releases | ofac-pr-58cf8c3a4fd37b4cdbe5481607e27d1d4032718f | ||||
Company:status | Active | permid | permid-5096909103 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30617 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30617 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh2k4f | ||||
LegalEntity:uniqueEntityId | FGZ7PBCRHFF5 | eng | us_sam_exclusions | usgsa-s4mrh2k4f | |||