Lists of sanctions
3.236.143.154
19.06.2024 07:51:13

M D S THMORDA S E Z CO., LTD.

List

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

Names (2)

Last name/Name M D S THMORDA S E Z CO., LTD.
Full name/Name M D S THMORDA S E Z CO., LTD.
Type Name
Last name/Name MDS THMORDA SEZ
Full name/Name MDS THMORDA SEZ
Type Alias
Quality Strong

Addresses (1)

Street 10 AB, 271 Tuek L'ak Bei Tuol Kouk
City Phnom Penh
Country Cambodia
Full address 10 AB, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, Cambodia

Identification documents (1)

Type Company Number: 00019416
Country Cambodia

Historical data

No records
Updated: 19.06.2024. 07:15
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