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

Sanctioned entity
M D S Thmorda S E Z Co., Ltd. is subject to sanctions. See the individual program listings below.
NameM D S THMORDA S E Z CO., LTD. · M D S Thmorda S E Z Co., Ltd.[sources]
Other nameMDS Thmorda SEZ[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration number00019416[sources]
Address10 AB, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh[sources]
Last changedLast checkedFirst seen


Data sources

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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


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

External dataset · · non-official source

Source data IDs: ofac-28052 · oc-companies-kh-00019416

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