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

On the SDN listEntityGLOMAG

M. D. S. Import Export Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Cambodia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MDS IMPORT EXPORT CO., LTD. · aka
  • MDS IMPORT EXPORT · aka

Addresses on file

  • 10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, Cambodia

OFAC remarks

Tax ID No. K005-105000833 (Cambodia); Company Number 00019488 (Cambodia); Linked To: PHEAP, Try.