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] | |||
Unique Entity ID | 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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-28052
· oc-companies-kh-00019416
· usgsa-s4mrbcf3m
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
10 AB, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh | Cambodia |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
Try Pheap Sanctioned entity | - | - | - |