Lists of sanctions
3.17.63.109
12.03.2025 07:01:48

UNION DEVELOPMENT GROUP CO., LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 17.09.2020

Names (2)

Last name/Name UNION DEVELOPMENT GROUP CO., LTD.
Full name/Name UNION DEVELOPMENT GROUP CO., LTD.
Type Name
Last name/Name UNION DEVELOPMENT GROUP
Full name/Name UNION DEVELOPMENT GROUP
Type Alias
Quality Strong

Addresses (2)

Street 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon
City Phnom Penh
Country Cambodia
Full address 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh, Cambodia
Street 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk
City Phnom Penh
Country Cambodia
Postal code 1
Full address 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, Phnom Penh, 12152, Cambodia

Identification documents (1)

Type Tax ID No.: L001-100119212
Country Cambodia

Historical data

No records
Updated: 12.03.2025. 06:15
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