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: 27.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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