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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | M. D. S. IMPORT EXPORT CO., LTD. · M. D. S. 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] | |||
| Registration number | 00019488 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Tax Number | K005-105000833 | [sources] | |||
| Address | 10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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| Address | ||
|---|---|---|
| Full address | Country | |
| 10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh | Cambodia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PHEAP, Try | - | - | - | |