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Canonical ID: NK-89jheZy7TZK2ntAwYVJoH4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh | eng | us_ofac_sdn | ofac-28044 | |||
LegalEntity:address | 10 AB, TUEK L'AK BEI, TUOL KOUK, PHNOM PENH | eng | us_sam_exclusions | usgsa-727432f2923474464289385a633c624cf4e8a841 | |||
Organization:addressEntity | addr-eeedc0f19e90836faf4a49ba4f6b4c4fb8a84963 | us_ofac_sdn | ofac-28044 | ||||
Organization:alias | MDS Import Export Co., Ltd. | eng | us_ofac_sdn | ofac-28044 | |||
Organization:alias | MDS Import Export | eng | us_ofac_sdn | ofac-28044 | |||
Company:country | kh | ext_us_ofac_press_releases | ofac-pr-5b0cd733ed445d4940f9ffaf73ac2bd7a3a7a23f | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-727432f2923474464289385a633c624cf4e8a841 | ||||
Organization:country | kh | us_ofac_sdn | ofac-28044 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-ea39115704464be92e28fae3c9a08e1c44540503 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-727432f2923474464289385a633c624cf4e8a841 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-60408fa24ecce37b374406bca14e13b470b47367 | ||||
LegalEntity:id | 169960127105e945983dc165515c949a1371a45c | us_sam_exclusions | usgsa-60408fa24ecce37b374406bca14e13b470b47367 | ||||
Company:id | 6f162c8a5b2f08b59f1b14f666f26678febacb84 | permid | permid-5096805464 | ||||
Organization:id | 99649859e9bbe346aa967706cb4ea61d030c766f | us_trade_csl | ofac-28044 | ||||
LegalEntity:id | 414101b10ffca91c95bf1f251db79ce0bc881ca9 | us_sam_exclusions | usgsa-727432f2923474464289385a633c624cf4e8a841 | ||||
Organization:id | 619160711a654461dd91e52ae71d4af97bd9aa9c | us_ofac_sdn | ofac-28044 | ||||
LegalEntity:id | d55604bb2d59bb45e5a9bfdbb79256617f07af40 | us_sam_exclusions | usgsa-ea39115704464be92e28fae3c9a08e1c44540503 | ||||
Company:id | a98b1bf6cc881a30c9e938bea8402f0a969dcf04 | opencorporates | oc-companies-kh-00019488 | ||||
Company:id | 70082cc4490a1fcde5bf61d73f78fad06d78676a | ext_us_ofac_press_releases | ofac-pr-5b0cd733ed445d4940f9ffaf73ac2bd7a3a7a23f | ||||
Company:jurisdiction | kh | permid | permid-5096805464 | ||||
Company:name | M D S Import Export Co Ltd | permid | permid-5096805464 | ||||
Organization:name | M. D. S. IMPORT EXPORT CO., LTD. | us_trade_csl | ofac-28044 | ||||
Organization:name | M. D. S. Import Export Co., Ltd. | eng | us_ofac_sdn | ofac-28044 | |||
Company:name | M.D.S. Import Export Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-5b0cd733ed445d4940f9ffaf73ac2bd7a3a7a23f | |||
LegalEntity:name | MDS IMPORT EXPORT | eng | us_sam_exclusions | usgsa-60408fa24ecce37b374406bca14e13b470b47367 | |||
LegalEntity:name | M. D. S. IMPORT EXPORT CO., LTD. | eng | us_sam_exclusions | usgsa-727432f2923474464289385a633c624cf4e8a841 | |||
LegalEntity:name | MDS IMPORT EXPORT CO., LTD. | eng | us_sam_exclusions | usgsa-ea39115704464be92e28fae3c9a08e1c44540503 | |||
LegalEntity:notes | (also M. D. S. IMPORT EXPORT CO., LTD.) | eng | us_sam_exclusions | usgsa-ea39115704464be92e28fae3c9a08e1c44540503 | |||
LegalEntity:notes | (also MDS IMPORT EXPORT, MDS IMPORT EXPORT CO., LTD.) | eng | us_sam_exclusions | usgsa-727432f2923474464289385a633c624cf4e8a841 | |||
LegalEntity:notes | (also M. D. S. IMPORT EXPORT CO., LTD.) | eng | us_sam_exclusions | usgsa-60408fa24ecce37b374406bca14e13b470b47367 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00019488 | opencorporates | oc-companies-kh-00019488 | ||||
Company:permId | 5096805464 | permid | permid-5096805464 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28044 | |||
Organization:registrationNumber | 00019488 | eng | us_ofac_sdn | ofac-28044 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28044 | us_ofac_sdn | ofac-28044 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | ext_us_ofac_press_releases | ofac-pr-5b0cd733ed445d4940f9ffaf73ac2bd7a3a7a23f | ||||
Company:sourceUrl | https://permid.org/1-5096805464 | permid | permid-5096805464 | ||||
Company:status | Active | permid | permid-5096805464 | ||||
Organization:taxNumber | K005-105000833 | eng | us_ofac_sdn | ofac-28044 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-28044 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-ea39115704464be92e28fae3c9a08e1c44540503 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-60408fa24ecce37b374406bca14e13b470b47367 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-727432f2923474464289385a633c624cf4e8a841 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28044 | ||||
LegalEntity:uniqueEntityId | U3CYUBLCBNC5 | eng | us_sam_exclusions | usgsa-727432f2923474464289385a633c624cf4e8a841 | |||
LegalEntity:uniqueEntityId | SEJGHM7CQA34 | eng | us_sam_exclusions | usgsa-ea39115704464be92e28fae3c9a08e1c44540503 | |||
LegalEntity:uniqueEntityId | D62QDGZND9D4 | eng | us_sam_exclusions | usgsa-60408fa24ecce37b374406bca14e13b470b47367 | |||