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UNION DEVELOPMENT GROUP

Debarred entity · Sanctioned entity

UNION DEVELOPMENT GROUP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	UNION DEVELOPMENT GROUP · Union Development Group Co., Ltd.				[sources]
Alias	Union Development Group				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cambodia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Tax Number	`L001-100119212`				[sources]
Unique Entity ID	`G9GWCMFDSQX8` · `KGSAPFF26NR1`				[sources]
Address	11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, Phnom Penh 12152 · 12AB, STREET 348, SANGKAT BOENG KENG KANG III KHAN CHAMKAR MON, PHNOM PENH · 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-04-20

Descriptions

(also UNION DEVELOPMENT GROUP CO., LTD.)

— US SAM Procurement Exclusions, 2025-07-23

(also UNION DEVELOPMENT GROUP)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-09-15	-

Address
Full address	Country
12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh	Cambodia

Data sources

US Trade Consolidated Screening List (CSL)23,526

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,630

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

United States · OFAC

US SAM Procurement Exclusions105,564

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

United States · GSA

External databases

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

OpenCorporates930

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: oc-companies-kh-00007096 · usgsa-s4mrdpkyp · ofac-29685 · usgsa-s4mrdplr6

For experts: raw data explorer

Factsheet Descriptions Data sources

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