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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | M. D. S. Import Export Co., Ltd. · 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 | home.treasury.gov · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrbcfvb · ofac-28044 · usgsa-s4mrbcf3c · usgsa-s4mrbcfvc · ofac-pr-5b0cd733ed445d4940f9ffaf73ac2bd7a3a7a23f · oc-companies-kh-00019488For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh | Cambodia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corruption and Material Support Networks | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Try Pheap Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |