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
`Company:id`	8ba8363d485bb6d5920ff422a483d2d4a8e151af		opencorporates	`oc-companies-kh-00019416`	2023-08-22
`LegalEntity:id`	0a157fd7a45977b5dd6761792eb79112d43131e5	eng	us_sam_exclusions	`usgsa-s4mrbcf3m`	2024-09-10
`Organization:id`	2df2f26e322c82ddda8b84c907e382b46177a6c5	eng	us_ofac_sdn	`ofac-28052`	2023-11-17
`Organization:id`	533ffde79ecd92596f73be5284f760387a1355d0		us_trade_csl	`ofac-28052`	2024-05-07