World Hongmen History and Culture Association

Sanctioned entity

Cambodia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 May 2021
Effective
9 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2020
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 30611treasury.gov ofac.treasury.gov

Connections1

Owned by1

Kuok-Kui WanSanctionedDebarred
Share not stated
Owned or Controlled ByPortugalMacauChina

Other names1

Also known as1

世界洪門歷史文化協會

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