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Union Development Group Co., Ltd.

Sanctioned entity
TypeCompany[sources]
NameUNION DEVELOPMENT GROUP CO., LTD. · Union Development Group Co., Ltd.[sources]
Other nameUNION DEVELOPMENT GROUP · Union Development Group[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCambodia[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberKGSAPFF26NR1[sources]
Tax NumberL001-100119212[sources]
Unique Entity IDKGSAPFF26NR1[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, KHM · 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

US SAM Procurement Exclusions118,927

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,216

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 · ITA

External databases

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

OpenCorporates876

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

For experts: raw data explorer