Statements: M.D.S. Import Export Co., Ltd.

Canonical ID: NK-89jheZy7TZK2ntAwYVJoH4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address10 AB, TUEK L'AK BEI, TUOL KOUK, PHNOM PENHengus_sam_exclusionsusgsa-s4mrbcf3c
Organization:address10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penhengus_ofac_sdnofac-28044
Organization:addressEntityaddr-1ed6c415a30ac7dd968a0d36d4eb678f29efaa53us_ofac_sdnofac-28044
Organization:aliasMDS Import Export Co., Ltd.engus_ofac_sdnofac-28044
Organization:aliasMDS Import Exportengus_ofac_sdnofac-28044
Organization:countrykhus_ofac_sdnofac-28044
Company:countrykhext_us_ofac_press_releasesofac-pr-5b0cd733ed445d4940f9ffaf73ac2bd7a3a7a23f
LegalEntity:countrykhus_sam_exclusionsusgsa-s4mrbcf3c
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfvb
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfvc
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf3c
Organization:id710e89ea7f224d72973b479c1e23c7da124ae603us_ofac_sdnofac-28044
LegalEntity:id82206eb8184da47ff71ca332eba6d37f3cf43392us_sam_exclusionsusgsa-s4mrbcfvb
LegalEntity:idf90ffc5253c612464af447683179b3e12de39221us_sam_exclusionsusgsa-s4mrbcf3c
Organization:id99649859e9bbe346aa967706cb4ea61d030c766fus_trade_cslofac-28044
LegalEntity:ida6ec19f68adbd25944bd9cd2427eda2afcccdaf5us_sam_exclusionsusgsa-s4mrbcfvc
Company:id70082cc4490a1fcde5bf61d73f78fad06d78676aext_us_ofac_press_releasesofac-pr-5b0cd733ed445d4940f9ffaf73ac2bd7a3a7a23f
Company:ida98b1bf6cc881a30c9e938bea8402f0a969dcf04opencorporatesoc-companies-kh-00019488
Organization:nameM. D. S. IMPORT EXPORT CO., LTD.us_trade_cslofac-28044
Organization:nameM. D. S. Import Export Co., Ltd.engus_ofac_sdnofac-28044
Company:nameM.D.S. Import Export Co., Ltd.engext_us_ofac_press_releasesofac-pr-5b0cd733ed445d4940f9ffaf73ac2bd7a3a7a23f
LegalEntity:nameMDS IMPORT EXPORTengus_sam_exclusionsusgsa-s4mrbcfvc
LegalEntity:nameMDS IMPORT EXPORT CO., LTD.engus_sam_exclusionsusgsa-s4mrbcfvb
LegalEntity:nameM. D. S. IMPORT EXPORT CO., LTD.engus_sam_exclusionsusgsa-s4mrbcf3c
LegalEntity:notes(also M. D. S. IMPORT EXPORT CO., LTD.)engus_sam_exclusionsusgsa-s4mrbcfvb
LegalEntity:notes(also M. D. S. IMPORT EXPORT CO., LTD.)engus_sam_exclusionsusgsa-s4mrbcfvc
LegalEntity:notes(also MDS IMPORT EXPORT CO., LTD., MDS IMPORT EXPORT)engus_sam_exclusionsusgsa-s4mrbcf3c
Company:opencorporatesUrl https://opencorporates.com/companies/kh/00019488opencorporatesoc-companies-kh-00019488
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28044
Organization:registrationNumber00019488engus_ofac_sdnofac-28044
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28044us_ofac_sdnofac-28044
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm849ext_us_ofac_press_releasesofac-pr-5b0cd733ed445d4940f9ffaf73ac2bd7a3a7a23f
Organization:taxNumberK005-105000833engus_ofac_sdnofac-28044
Organization:topicssanctionus_trade_cslofac-28044
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfvc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfvb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf3c
Organization:topicssanctionus_ofac_sdnofac-28044
LegalEntity:uniqueEntityIdD62QDGZND9D4engus_sam_exclusionsusgsa-s4mrbcfvc
LegalEntity:uniqueEntityIdSEJGHM7CQA34engus_sam_exclusionsusgsa-s4mrbcfvb
LegalEntity:uniqueEntityIdU3CYUBLCBNC5engus_sam_exclusionsusgsa-s4mrbcf3c
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