{"id":"cf636519-ef6a-40b5-a943-9047f584e4fe","entityType":"company","canonicalName":"WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION","primaryCountryId":"KH","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"ASSOCIATION","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:05:11.359Z","updatedAt":"2026-09-05T21:06:45.957Z","aliases":[{"id":"ac07a1c7-45a9-4d1b-be5f-d96e11e5d9a3","entityId":"cf636519-ef6a-40b5-a943-9047f584e4fe","name":"WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:11.369Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"97bab495-b6b9-4518-9cef-a4862f44de7f","entityId":"cf636519-ef6a-40b5-a943-9047f584e4fe","regime":"OFAC","program":"GLOMAG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:11.376Z","lastSeenAt":"2026-10-19T04:01:53.547Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"30611","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"9875511f-2315-4add-9cc4-4dcf8c6e3dbc","entityId":"cf636519-ef6a-40b5-a943-9047f584e4fe","name":"KOI, Wan Kuok","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:07.912Z","personId":"a101a003-ce0c-4c16-aa12-7b2b89a99654","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"a101a003-ce0c-4c16-aa12-7b2b89a99654","canonicalName":"Wan Kuok KOI","dateOfBirth":"29 Jul 1955","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG","lastSeenAt":"2026-10-19T04:08:39.223Z"}]}}],"sourceLinks":[{"externalId":"30611","fetchedAt":"2026-10-19T04:01:53.544Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}