Lists › OFAC SDN › ofac_sdn-28044
M. D. S. IMPORT EXPORT CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28044.
Programs
Names and aliases
| M. D. S. IMPORT EXPORT CO., LTD. | primary |
| MDS IMPORT EXPORT CO., LTD. | alias (strong) |
| MDS IMPORT EXPORT | alias (strong) |
Identifiers
| Company Number | 00019488 | Cambodia |
| Tax ID No. | K005-105000833 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | 10 AB Tuek L'ak Bei Phnom Penh Cambodia |
Remarks (as published)
(Linked To: PHEAP, Try)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.