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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | M. D. S. Import Export Co., Ltd. · MDS IMPORT EXPORT · MDS IMPORT EXPORT CO., LTD. | [sources] | |||
| Other name | MDS Import Export · MDS Import Export Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 00019488 | [sources] | |||
| Tax Number | K005-105000833 | [sources] | |||
| Unique Entity ID | D62QDGZND9D4 · SEJGHM7CQA34 · U3CYUBLCBNC5 | [sources] | |||
| Address | 10 AB, TUEK L'AK BEI, TUOL KOUK, PHNOM PENH, KHM · 10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MDS IMPORT EXPORT CO., LTD., MDS IMPORT EXPORT)
(also M. D. S. IMPORT EXPORT CO., LTD.)
(also M. D. S. IMPORT EXPORT CO., LTD.)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-s4mrbcfvc · usgsa-s4mrbcf3c · oc-companies-kh-00019488 · usgsa-s4mrbcfvb · ofac-28044For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh | Cambodia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| THY PHEAP Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |