FEOC
OFAC SDNCriticalEntity

WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION

🇰🇭Cambodia30611

FEOC Flagged

WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCambodia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION
Cambodia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION#30611
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION
Cambodia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Cambodia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 2018; Linked To: KOI, Wan Kuok.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30611",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30611",
  "entity_name": "WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [],
  "addresses": [
    "Cambodia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30611",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 2018; Linked To: KOI, Wan Kuok.",
    "tonnage": "-0- ",
    "sdn_name": "WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.