SDN list · entry 30617
Palau China Hung-Mun Cultural Association
Yes. Palau China Hung-Mun Cultural Association is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 30617, added on December 9, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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 |
|---|---|---|
| Palau China Hung-Mun Cultural Association | Primary name | strong |
Details published by OFAC
| Address | Palau |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)