Statements: M. D. S. Import Export Co., Ltd.

Canonical ID: NK-89jheZy7TZK2ntAwYVJoH4 · 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`		10 AB, TUEK L'AK BEI, TUOL KOUK, PHNOM PENH, KHM	eng	us_sam_exclusions		`usgsa-s4mrbcf3c`	2024-06-14
`Organization:address`		10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh	eng	us_ofac_sdn		`ofac-28044`	2023-11-17