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M D S Thmorda S E Z Co., Ltd.

Sanctioned entity

M D S Thmorda S E Z Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	M D S THMORDA S E Z CO., LTD. · M D S Thmorda S E Z Co., Ltd.				[sources]
Other name	MDS THMORDA SEZ · MDS Thmorda SEZ				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cambodia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`00019416` · `PVFJMHEHL6J7`				[sources]
Address	10 AB, 271, TUEK L'AK BEI, TUOL KOUK, PHNOM PENH, KHM · 10 AB, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
10 AB, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh	Cambodia

Owners
Owner	Percentage held	Start date	End date
Try Pheap	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrbcf3m · ofac-28052 · oc-companies-kh-00019416

For experts: raw data explorer

Factsheet Data sources

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