Statements: Union Development Group Co., Ltd.

Canonical ID: NK-6x3VoaYGNCGykjcdV2xtqS · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	12AB, STREET 348, SANGKAT BOENG KENG KANG III KHAN CHAMKAR MON, PHNOM PENH, KHM	eng	us_sam_exclusions	`usgsa-s4mrdpkyp`	2024-06-14
`Organization:address`	12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh	eng	us_ofac_sdn	`ofac-29685`	2023-11-17
`Organization:address`	11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, 12152 Phnom Penh	eng	us_ofac_sdn	`ofac-29685`	2023-11-17