Statements: Palau China Hung-Mun Cultural Association

Canonical ID: NK-DsTG3aEecQnbF55mzGBrak · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrypwengus_sam_exclusionsusgsa-s4mrh2k4f
Organization:countrypwengus_ofac_sdnofac-30617
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k4f
LegalEntity:id54e570f343e61376b39ceb68b432d7b4973376f5engus_sam_exclusionsusgsa-s4mrh2k4f
Organization:idafd109ce23f40fc959ac7a28ff5c72fe085f3423engus_ofac_sdnofac-30617
Organization:id47230c60a72336c1f9cccfa7b310b5ea1b5815d8us_trade_cslofac-30617
Organization:incorporationDate2019engus_ofac_sdnofac-30617
Organization:namePALAU CHINA HUNG-MUN CULTURAL ASSOCIATIONus_trade_cslofac-30617
Organization:namePalau China Hung-Mun Cultural Associationengus_ofac_sdnofac-30617
LegalEntity:namePALAU CHINA HUNG-MUN CULTURAL ASSOCIATIONengus_sam_exclusionsusgsa-s4mrh2k4f
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-30617
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30617engus_ofac_sdnofac-30617
Organization:topicssanctionus_trade_cslofac-30617
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k4f
Organization:topicssanctionengus_ofac_sdnofac-30617
LegalEntity:uniqueEntityIdFGZ7PBCRHFF5engus_sam_exclusionsusgsa-s4mrh2k4f
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