Search OpenSanctions

K D Rubber Plantation Co., Ltd.

Debarred entity · 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 · K D Rubber Plantation Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cambodia				[sources]
Country	Cambodia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5096805466`				[sources]
Registration number	`00023622`				[sources]
Unique Entity ID	`G4TZBWVPP973`				[sources]
Status	Active				[sources]
Address	135, 110, THMEI, TA KHMAU, TA KHMAU 8251 · 135, 110, Thmei, Ta Khmau, 8251 Ta Khmau				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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 Debarred entity · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,452

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 OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,567

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

United States · GSA

External databases

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

PermID Open Data4,920

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases4,954

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

External dataset · United States · OFAC

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: permid-5096805466 · ofac-pr-018b2b998bb75dbddeb925bebf16d95b3c005700 · ofac-28039 · 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