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

Canonical ID: NK-agZFkU9KS9aLAeLyCWdE6A · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		MDS Thmorda SEZ	eng	us_ofac_sdn		`ofac-28052`	2023-04-20
`LegalEntity:alias`		MDS THMORDA SEZ	eng	us_sam_exclusions		`usgsa-s4mrbcf3m`	2024-09-10