SDN list · entry 30611
World Hongmen History and Culture Association
Yes. World Hongmen History and Culture Association is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30611, added on December 9, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 9, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| World Hongmen History and Culture Association | Primary name | strong |
| 世界洪門歷史文化協會 | Primary name | strong |
Details published by OFAC
| Address | Cambodia |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)