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
Organization:addressEntityaddr-1ed6c415a30ac7dd968a0d36d4eb678f29efaa53engus_ofac_sdnofac-28044
Organization:aliasMDS Import Exportengus_ofac_sdnofac-28044
Organization:aliasMDS Import Export Co., Ltd.engus_ofac_sdnofac-28044
Organization:countrykhengus_ofac_sdnofac-28044
Organization:ida6b16859907a73fb46ee91d6308d62acaf1a73faengus_ofac_sdnofac-28044
Organization:nameM. D. S. Import Export Co., Ltd.engus_ofac_sdnofac-28044
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
Organization:taxNumberK005-105000833engus_ofac_sdnofac-28044
Organization:topicssanctionengus_ofac_sdnofac-28044
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