Statements: M D S Thmorda S E Z Co., Ltd.

Canonical ID: NK-agZFkU9KS9aLAeLyCWdE6A · 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, 271, TUEK L'AK BEI, TUOL KOUK, PHNOM PENH, KHM	eng	us_sam_exclusions		`usgsa-s4mrbcf3m`	2024-06-14
`Organization:address`		10 AB, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh	eng	us_ofac_sdn		`ofac-28052`	2023-11-17