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世界洪門歷史文化協會
Entity
Global Magnitsky
Block
Sanctions Lists
- SDN List — December 9, 2020
Legal Authorities
- Executive Order 13818 (Global Magnitsky)
Additional Information
- Organization Established Date: 2018
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.