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. · 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 · U3CYUBLCBNC5 | [sources] | |||
Tax Number | K005-105000833 | [sources] | |||
Unique Entity ID | 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 |
The record has been enriched with data from the following external databases:
usgsa-s4mrbcf3c
· oc-companies-kh-00019488
· ofac-28044
For experts: raw data explorer
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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 | |
Try Pheap | - | - | - |