Statements: UNION DEVELOPMENT GROUP

Canonical ID: NK-6x3VoaYGNCGykjcdV2xtqS · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh	eng	us_ofac_sdn	`ofac-29685`	2023-11-17
`LegalEntity:address`	12AB, STREET 348, SANGKAT BOENG KENG KANG III KHAN CHAMKAR MON, PHNOM PENH, KHM	eng	us_sam_exclusions	`usgsa-s4mrdpkyp`	2024-06-14
`Organization:address`	11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, 12152 Phnom Penh	eng	us_ofac_sdn	`ofac-29685`	2023-11-17
`Organization:addressEntity`	`addr-1ccccba2653b07523b7726d8403e153a4eccda4e`	eng	us_ofac_sdn	`ofac-29685`	2023-11-02
`Organization:addressEntity`	`addr-646d71cbbef4096ace319f69e7a56cd7cc6ba134`	eng	us_ofac_sdn	`ofac-29685`	2023-11-02
`Organization:alias`	Union Development Group	eng	us_ofac_sdn	`ofac-29685`	2023-04-20
`LegalEntity:country`	kh	eng	us_sam_exclusions	`usgsa-s4mrdpkyp`	2024-06-14
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-29685`	2023-04-20
`LegalEntity:createdAt`	2020-09-15	eng	us_sam_exclusions	`usgsa-s4mrdpkyp`	2024-06-14
`LegalEntity:createdAt`	2020-09-15	eng	us_sam_exclusions	`usgsa-s4mrdplr6`	2024-06-14
`LegalEntity:id`	9753c83366dc14ab0faa93015e2b0457579d9d3e	eng	us_sam_exclusions	`usgsa-s4mrdplr6`	2025-07-23
`LegalEntity:id`	fa5bdb7f815fb9a728d3039ad3c0de98a3296b9f	eng	us_sam_exclusions	`usgsa-s4mrdpkyp`	2025-07-23
`Organization:id`	896ea765150049311eaf5093c2e2fa5bcf6d28a0		us_trade_csl	`ofac-29685`	2024-05-07
`Company:id`	34aa941807eba4d54e06aa3d7e34cc24ae67f39f		opencorporates	`oc-companies-kh-00007096`	2023-08-23
`Organization:id`	27f10ee457c69f851d396f4813f02cc19554e459	eng	us_ofac_sdn	`ofac-29685`	2025-06-02
`LegalEntity:name`	UNION DEVELOPMENT GROUP CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrdpkyp`	2024-06-14
`Organization:name`	UNION DEVELOPMENT GROUP CO., LTD.		us_trade_csl	`ofac-29685`	2024-05-07
`LegalEntity:name`	UNION DEVELOPMENT GROUP	eng	us_sam_exclusions	`usgsa-s4mrdplr6`	2024-06-14
`Organization:name`	Union Development Group Co., Ltd.	eng	us_ofac_sdn	`ofac-29685`	2023-04-20
`LegalEntity:notes`	(also UNION DEVELOPMENT GROUP)	eng	us_sam_exclusions	`usgsa-s4mrdpkyp`	2025-07-23
`LegalEntity:notes`	(also UNION DEVELOPMENT GROUP CO., LTD.)	eng	us_sam_exclusions	`usgsa-s4mrdplr6`	2025-07-23
`Company:opencorporatesUrl`	https://opencorporates.com/companies/kh/00007096		opencorporates	`oc-companies-kh-00007096`	2023-08-23
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-29685`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29685	eng	us_ofac_sdn	`ofac-29685`	2023-04-20
`Organization:taxNumber`	L001-100119212	eng	us_ofac_sdn	`ofac-29685`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdpkyp`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-29685`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-29685`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdplr6`	2024-06-28
`LegalEntity:uniqueEntityId`	G9GWCMFDSQX8	eng	us_sam_exclusions	`usgsa-s4mrdplr6`	2024-12-03
`LegalEntity:uniqueEntityId`	KGSAPFF26NR1	eng	us_sam_exclusions	`usgsa-s4mrdpkyp`	2024-12-03

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