Lists of sanctions
3.236.143.154
19.06.2024 06:07:15

M. D. S. IMPORT EXPORT CO., LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: PHEAP, Try)
Date of publication 31.12.2019

Names (3)

Last name/Name M. D. S. IMPORT EXPORT CO., LTD.
Full name/Name M. D. S. IMPORT EXPORT CO., LTD.
Type Name
Last name/Name MDS IMPORT EXPORT CO., LTD.
Full name/Name MDS IMPORT EXPORT CO., LTD.
Type Alias
Quality Strong
Last name/Name MDS IMPORT EXPORT
Full name/Name MDS IMPORT EXPORT
Type Alias
Quality Strong

Addresses (1)

Street 10 AB Tuek L'ak Bei Tuol Kouk
City Phnom Penh
Country Cambodia
Full address 10 AB Tuek L'ak Bei Tuol Kouk, Phnom Penh, Cambodia

Identification documents (2)

Type Company Number: 00019488
Country Cambodia
Type Tax ID No.: K005-105000833
Country Cambodia

Historical data

No records
Updated: 19.06.2024. 05:15
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