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Union Development Group Co., Ltd.

Sanctioned entity
Union Development Group Co., Ltd. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameUNION DEVELOPMENT GROUP CO., LTD. · Union Development Group Co., Ltd.[sources]
Other nameUnion Development Group[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCambodia[sources]
Registration numbernot available[sources]
OpenCorporates URLopencorporates.com[sources]
Tax NumberL001-100119212[sources]
Address11, 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 linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates966

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 · ofac-29685

For experts: raw data explorer