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M D S Thmorda S E Z Co., Ltd.

Sanctioned entity
TypeCompany[sources]
NameM D S THMORDA S E Z CO., LTD. · M D S Thmorda S E Z Co., Ltd. · MDS THMORDA SEZ[sources]
Other nameM D S THMORDA S E Z CO., LTD. · MDS THMORDA SEZ · MDS Thmorda SEZ[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCambodia[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number00019416[sources]
Unique Entity IDLDSWR96P9QN5 · PVFJMHEHL6J7[sources]
Address10 AB, 271, TUEK L'AK BEI, TUOL KOUK, PHNOM PENH, KHM · 10 AB, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,100

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,194

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

United States of America · OFAC

US SAM Procurement Exclusions105,319

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

United States of America · GSA

External databases

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

OpenCorporates940

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: oc-companies-kh-00019416 · usgsa-s4mrbcf3m · ofac-28052 · usgsa-s4mrbcfvg

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting