Statements: MDS IMPORT EXPORT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penhengus_ofac_sdnofac-28044
LegalEntity:address10 AB, TUEK L'AK BEI, TUOL KOUK, PHNOM PENH, KHMengus_sam_exclusionsusgsa-s4mrbcf3c
Organization:addressEntityaddr-1ed6c415a30ac7dd968a0d36d4eb678f29efaa53engus_ofac_sdnofac-28044
Organization:aliasMDS Import Exportengus_ofac_sdnofac-28044
Organization:aliasMDS Import Export Co., Ltd.engus_ofac_sdnofac-28044
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrbcf3c
Organization:countrykhengus_ofac_sdnofac-28044
Company:countrykhengext_us_ofac_press_releasesNK-89jheZy7TZK2ntAwYVJoH4
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfvb
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfvc
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf3c
Organization:ida6b16859907a73fb46ee91d6308d62acaf1a73faengus_ofac_sdnofac-28044
LegalEntity:idbc6553e92c2374716609f5230b333ddf8108ab46engus_sam_exclusionsusgsa-s4mrbcfvc
Company:ida98b1bf6cc881a30c9e938bea8402f0a969dcf04opencorporatesoc-companies-kh-00019488
Organization:id99649859e9bbe346aa967706cb4ea61d030c766fus_trade_cslofac-28044
LegalEntity:id1f9c9dd0f799719081a2d4037fbdc6f6850d2484engus_sam_exclusionsusgsa-s4mrbcf3c
LegalEntity:id4db1dcc547f5878dc3670a118f2d3d183354f684engus_sam_exclusionsusgsa-s4mrbcfvb
Company:idd72b6eb0f34b0b9ec67d075b568191781136e002ext_us_ofac_press_releasesNK-89jheZy7TZK2ntAwYVJoH4
Organization:nameM. D. S. IMPORT EXPORT CO., LTD.us_trade_cslofac-28044
Organization:nameM. D. S. Import Export Co., Ltd.engus_ofac_sdnofac-28044
LegalEntity:nameM. D. S. IMPORT EXPORT CO., LTD.engus_sam_exclusionsusgsa-s4mrbcf3c
LegalEntity:nameMDS IMPORT EXPORTengus_sam_exclusionsusgsa-s4mrbcfvc
LegalEntity:nameMDS IMPORT EXPORT CO., LTD.engus_sam_exclusionsusgsa-s4mrbcfvb
Company:nameM.D.S. Import Export Co., Ltd.engext_us_ofac_press_releasesNK-89jheZy7TZK2ntAwYVJoH4
LegalEntity:notes(also M. D. S. IMPORT EXPORT CO., LTD.)engus_sam_exclusionsusgsa-s4mrbcfvb
LegalEntity:notes(also MDS IMPORT EXPORT CO., LTD., MDS IMPORT EXPORT)engus_sam_exclusionsusgsa-s4mrbcf3c
LegalEntity:notes(also M. D. S. IMPORT EXPORT CO., LTD.)engus_sam_exclusionsusgsa-s4mrbcfvc
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=28044engus_ofac_sdnofac-28044
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm849engext_us_ofac_press_releasesNK-89jheZy7TZK2ntAwYVJoH4
Organization:taxNumberK005-105000833engus_ofac_sdnofac-28044
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf3c
Organization:topicssanctionus_trade_cslofac-28044
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfvc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfvb
Organization:topicssanctionengus_ofac_sdnofac-28044
LegalEntity:uniqueEntityIdU3CYUBLCBNC5engus_sam_exclusionsusgsa-s4mrbcf3c
LegalEntity:uniqueEntityIdSEJGHM7CQA34engus_sam_exclusionsusgsa-s4mrbcfvb
LegalEntity:uniqueEntityIdD62QDGZND9D4engus_sam_exclusionsusgsa-s4mrbcfvc
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