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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UNION DEVELOPMENT GROUP · Union Development Group Co., Ltd. | [sources] | |||
| Other name | 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, 12152 Phnom Penh · 12AB, STREET 348, SANGKAT BOENG KENG KANG III KHAN CHAMKAR MON, PHNOM PENH, KHM · 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UNION DEVELOPMENT GROUP CO., LTD.)
(also UNION DEVELOPMENT GROUP)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrdplr6 · usgsa-s4mrdpkyp · ofac-29685 · oc-companies-kh-00007096For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh | Cambodia | |
| 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, 12152 Phnom Penh | Cambodia | |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |