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Union Development Group Co., Ltd.

Sanctioned entity

Union Development Group Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	UNION DEVELOPMENT GROUP CO., LTD. · Union Development Group Co., Ltd.				[sources]
Other name	UNION DEVELOPMENT GROUP · Union Development Group				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cambodia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`KGSAPFF26NR1`				[sources]
Tax Number	`L001-100119212`				[sources]
Address	11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, 12152 Phnom Penh · 12AB, STREET 348, SANGKAT BOENG KENG KANG III KHAN CHAMKAR MON, PHNOM PENH, KHM · 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-09-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA