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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] | |||
| Alias | 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 · 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.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrbcf3c · ofac-28044 · usgsa-s4mrbcfvb · ofac-pr-5b0cd733ed445d4940f9ffaf73ac2bd7a3a7a23f · usgsa-s4mrbcfvc · 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 Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |