Keep updated
Get in touch
| Type | Organization | [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] | |||
| Legal form | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Registration number | 00019488 | [sources] | |||
| Tax Number | K005-105000833 | [sources] | |||
| Unique Entity ID | D62QDGZND9D4 · SEJGHM7CQA34 · U3CYUBLCBNC5 | [sources] | |||
| Status | not available | [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.)
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
usgsa-s4mrbcfvc · usgsa-s4mrbcf3c · ofac-28044 · oc-companies-kh-00019488 · usgsa-s4mrbcfvbFor 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 | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |