| 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] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| 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, Phnom Penh 12152 | Cambodia | |
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.
