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: 13.03.2025. 19:16
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