Statements: MDS THMORDA SEZ

Canonical ID: NK-agZFkU9KS9aLAeLyCWdE6A · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address10 AB, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penhengus_ofac_sdnofac-28052
Organization:addressEntityaddr-25c52db43bfd5e748da24ed53bb43cc9f44ad763engus_ofac_sdnofac-28052
Organization:aliasMDS Thmorda SEZengus_ofac_sdnofac-28052
Organization:countrykhengus_ofac_sdnofac-28052
Organization:idb1aabdd98b376c97eb1b7e0d6f50d30f63f12e6eengus_ofac_sdnofac-28052
Organization:nameM D S Thmorda S E Z Co., Ltd.engus_ofac_sdnofac-28052
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28052
Organization:registrationNumber00019416engus_ofac_sdnofac-28052
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28052engus_ofac_sdnofac-28052
Organization:topicssanctionengus_ofac_sdnofac-28052
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