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Canonical ID: NK-cpyQb2BW43SMUuvDVY27iz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Cambodia | permid | permid-5096766082 | ||||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrh2k47 | |||
Company:country | kh | permid | permid-5096766082 | ||||
Organization:country | kh | eng | ext_us_ofac_press_releases | NK-cpyQb2BW43SMUuvDVY27iz | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-30611 | |||
LegalEntity:createdAt | 2021-05-21 | eng | us_sam_exclusions | usgsa-s4mrh2k47 | |||
Organization:id | 3988f7aecac5b7948abb9699bde2c93580603ab8 | us_trade_csl | ofac-30611 | ||||
Organization:id | c99488275de46a8a561cdd3ff6df0fb8dc5e6da6 | ext_us_ofac_press_releases | NK-cpyQb2BW43SMUuvDVY27iz | ||||
Organization:id | 1a26f29acccaa873a2689e23ce3c894d7370af37 | eng | us_ofac_sdn | ofac-30611 | |||
LegalEntity:id | ec126421e1de12a7e7750debaee8583abdbb2f15 | eng | us_sam_exclusions | usgsa-s4mrh2k47 | |||
Company:id | 080cbe9d717dc4391d3ac876e7375a9f6ac90f15 | permid | permid-5096766082 | ||||
Organization:incorporationDate | 2018 | eng | us_ofac_sdn | ofac-30611 | |||
LegalEntity:name | WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION | eng | us_sam_exclusions | usgsa-s4mrh2k47 | |||
Company:name | World Hongmen History and Culture Association | permid | permid-5096766082 | ||||
Organization:name | World Hongmen History and Culture Association | eng | ext_us_ofac_press_releases | NK-cpyQb2BW43SMUuvDVY27iz | |||
Organization:name | World Hongmen History and Culture Association | eng | us_ofac_sdn | ofac-30611 | |||
Organization:name | 世界洪門歷史文化協會 | zho | us_ofac_sdn | ofac-30611 | |||
Organization:name | WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION | us_trade_csl | ofac-30611 | ||||
Company:permId | 5096766082 | permid | permid-5096766082 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-30611 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30611 | eng | us_ofac_sdn | ofac-30611 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1206 | eng | ext_us_ofac_press_releases | NK-cpyQb2BW43SMUuvDVY27iz | |||
Company:sourceUrl | https://permid.org/1-5096766082 | permid | permid-5096766082 | ||||
Company:status | Active | permid | permid-5096766082 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30611 | |||
Organization:topics | sanction | us_trade_csl | ofac-30611 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh2k47 | |||
LegalEntity:uniqueEntityId | MVB5H3JLP515 | eng | us_sam_exclusions | usgsa-s4mrh2k47 | |||