Statements: M D S Thmorda S E Z Co., Ltd.

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
`Company:id`	34e763ef62ae3aa33a9bb40a522d5a07768f8a66	permid	`permid-5096764550`	2025-11-17
`Company:id`	8ba8363d485bb6d5920ff422a483d2d4a8e151af	opencorporates	`oc-companies-kh-00019416`	2023-08-22
`Company:id`	20a4b3145dd55e7cca49e8f8b0440b5d6279b71b	ext_us_ofac_press_releases	`ofac-pr-d0cdf15a140dd82ee5d6be9bf0940b118b8b969d`	2026-01-06
`LegalEntity:id`	a31131fc7e8bab71a41695d84037b67f07bcb9ca	us_sam_exclusions	`usgsa-s4mrbcf3m`	2026-01-06
`LegalEntity:id`	edcc4ade578246a6b3060aa15be09ce54f93d5c8	us_sam_exclusions	`usgsa-s4mrbcfvg`	2026-01-06
`Organization:id`	13fb4565b062b8d4f01cd31b2e6ad485347b4cd2	us_ofac_sdn	`ofac-28052`	2026-01-06
`Organization:id`	533ffde79ecd92596f73be5284f760387a1355d0	us_trade_csl	`ofac-28052`	2026-01-06