Statements: UNION DEVELOPMENT GROUP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, 12152 Phnom Penhengus_ofac_sdnofac-29685
Organization:address12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penhengus_ofac_sdnofac-29685
Organization:addressEntityaddr-646d71cbbef4096ace319f69e7a56cd7cc6ba134engus_ofac_sdnofac-29685
Organization:addressEntityaddr-1ccccba2653b07523b7726d8403e153a4eccda4eengus_ofac_sdnofac-29685
Organization:aliasUnion Development Groupengus_ofac_sdnofac-29685
Organization:countrykhengus_ofac_sdnofac-29685
Organization:id27f10ee457c69f851d396f4813f02cc19554e459engus_ofac_sdnofac-29685
Organization:nameUnion Development Group Co., Ltd.engus_ofac_sdnofac-29685
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-29685
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29685engus_ofac_sdnofac-29685
Organization:taxNumberL001-100119212engus_ofac_sdnofac-29685
Organization:topicssanctionengus_ofac_sdnofac-29685
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