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7 MAKARA PHARY CO., LTD.

Sanctioned entity

7 MAKARA PHARY CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	7 MAKARA PHARY CO., LTD. · 7 Makara Phary Co., LTD.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cambodia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`00037307` · `HUYDLQT1VZK5`				[sources]
Address	DEAUM MIEN, DAEUM MIEN, TA KHMAU 8252, KHM · Deaum Mien, Daeum Mien, 8252 Ta Khmau				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Deaum Mien, Daeum Mien, 8252 Ta Khmau	Cambodia

Owners
Owner	Percentage held	Start date	End date
Kim Sophary	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-12-09	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC