Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | UNION DEVELOPMENT GROUP CO., LTD. · Union Development Group Co., Ltd. | [sources] | |||
Other name | Union Development Group | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Cambodia | [sources] | |||
Registration number | not available | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Tax Number | L001-100119212 | [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 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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 |