Canonical ID: NK-89jheZy7TZK2ntAwYVJoH4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 10 AB, TUEK L'AK BEI, TUOL KOUK, PHNOM PENH, KHM | eng | us_sam_exclusions | usgsa-s4mrbcf3c | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrbcf3c | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf3c | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfvb | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfvc | |||
LegalEntity:id | 4db1dcc547f5878dc3670a118f2d3d183354f684 | eng | us_sam_exclusions | usgsa-s4mrbcfvb | |||
LegalEntity:id | 1f9c9dd0f799719081a2d4037fbdc6f6850d2484 | eng | us_sam_exclusions | usgsa-s4mrbcf3c | |||
LegalEntity:id | bc6553e92c2374716609f5230b333ddf8108ab46 | eng | us_sam_exclusions | usgsa-s4mrbcfvc | |||
LegalEntity:name | M. D. S. IMPORT EXPORT CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcf3c | |||
LegalEntity:name | MDS IMPORT EXPORT | eng | us_sam_exclusions | usgsa-s4mrbcfvc | |||
LegalEntity:name | MDS IMPORT EXPORT CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcfvb | |||
LegalEntity:notes | (also MDS IMPORT EXPORT CO., LTD., MDS IMPORT EXPORT) | eng | us_sam_exclusions | usgsa-s4mrbcf3c | |||
LegalEntity:notes | (also M. D. S. IMPORT EXPORT CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrbcfvc | |||
LegalEntity:notes | (also M. D. S. IMPORT EXPORT CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrbcfvb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcfvb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcfvc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf3c | |||
LegalEntity:uniqueEntityId | U3CYUBLCBNC5 | eng | us_sam_exclusions | usgsa-s4mrbcf3c | |||
LegalEntity:uniqueEntityId | SEJGHM7CQA34 | eng | us_sam_exclusions | usgsa-s4mrbcfvb | |||
LegalEntity:uniqueEntityId | D62QDGZND9D4 | eng | us_sam_exclusions | usgsa-s4mrbcfvc | |||