Statements: MDS THMORDA SEZ

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	533ffde79ecd92596f73be5284f760387a1355d0	us_trade_csl	`ofac-28052`	2024-05-07
`Organization:name`	M D S THMORDA S E Z CO., LTD.	us_trade_csl	`ofac-28052`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-28052`	2025-07-17