Search OpenSanctions

K D Rubber Plantation Co., Ltd.

Sanctioned entity

K D Rubber Plantation Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	K D Rubber Plantation Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cambodia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`00023622`				[sources]
Unique Entity ID	`G4TZBWVPP973`				[sources]
Address	135, 110, THMEI, TA KHMAU, TA KHMAU 8251, KHM · 135, 110, Thmei, Ta Khmau, 8251 Ta Khmau				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-12-09	-

Address
Full address	Country
135, 110, Thmei, Ta Khmau, 8251 Ta Khmau	Cambodia

Documents
Document	Date
Treasury Sanctions Corruption and Material Support Networks	2019-12-09

Owners
Owner	Percentage held	Start date	End date
King Chandy Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates754

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 Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-28039 · ofac-pr-018b2b998bb75dbddeb925bebf16d95b3c005700 · oc-companies-kh-00023622 · usgsa-s4mrbcf37

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk