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Canonical ID: NK-cpyQb2BW43SMUuvDVY27iz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | kh | eng | us_ofac_sdn | ofac-30611 | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrh2k47 | |||
LegalEntity:createdAt | 2021-05-21 | eng | us_sam_exclusions | usgsa-s4mrh2k47 | |||
LegalEntity:id | ec126421e1de12a7e7750debaee8583abdbb2f15 | eng | us_sam_exclusions | usgsa-s4mrh2k47 | |||
Organization:id | 3988f7aecac5b7948abb9699bde2c93580603ab8 | us_trade_csl | ofac-30611 | ||||
Organization:id | 1a26f29acccaa873a2689e23ce3c894d7370af37 | eng | us_ofac_sdn | ofac-30611 | |||
Organization:incorporationDate | 2018 | eng | us_ofac_sdn | ofac-30611 | |||
Organization:name | World Hongmen History and Culture Association | eng | us_ofac_sdn | ofac-30611 | |||
Organization:name | WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION | us_trade_csl | ofac-30611 | ||||
LegalEntity:name | WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION | eng | us_sam_exclusions | usgsa-s4mrh2k47 | |||
Organization:name | 世界洪門歷史文化協會 | zho | us_ofac_sdn | ofac-30611 | |||
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 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh2k47 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30611 | |||
Organization:topics | sanction | us_trade_csl | ofac-30611 | ||||
LegalEntity:uniqueEntityId | MVB5H3JLP515 | eng | us_sam_exclusions | usgsa-s4mrh2k47 | |||