Lists › OFAC SDN › ofac_sdn-30611
WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30611.
Programs
Names and aliases
| WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION | primary |
Details
| Countries |  Cambodia |
| Addresses | Cambodia |
Remarks (as published)
(Linked To: KOI, Wan Kuok)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.