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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | K D Rubber Plantation Co Ltd · K D Rubber Plantation Co., Ltd. | [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, Ta Khmau 8251 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrbcf37 · usgsa-a1ac524027a275455d60c8ce6256a9da171832ce · ofac-28039 · oc-companies-kh-00023622 · ofac-pr-018b2b998bb75dbddeb925bebf16d95b3c005700 · permid-5096805466For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-NNuNTwrt9QT7tUQ8szLmiy?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 135, 110, Thmei, Ta Khmau, Ta Khmau 8251 | Cambodia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corruption and Material Support Networks | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| King Chandy Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |