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	Lang	Source dataset	Source ID	First seen
`Company:name`	M D S Thmorda S E Z Co., Ltd.	eng	us_ofac_press_releases	`ofac-pr-d0cdf15a140dd82ee5d6be9bf0940b118b8b969d`	2025-09-23
`LegalEntity:name`	M D S THMORDA S E Z CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrbcf3m`	2024-06-14
`LegalEntity:name`	MDS THMORDA SEZ	eng	us_sam_exclusions	`usgsa-s4mrbcfvg`	2024-06-14
`Organization:name`	M D S Thmorda S E Z Co., Ltd.	eng	us_ofac_sdn	`ofac-28052`	2023-04-20
`Organization:name`	M D S THMORDA S E Z CO., LTD.		us_trade_csl	`ofac-28052`	2024-05-07