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

On the SDN listEntityGLOMAG

M D S Thmorda S E Z 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 THMORDA SEZ · aka

Addresses on file

  • 10 AB, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, Cambodia

OFAC remarks

Company Number 00019416 (Cambodia); Linked To: PHEAP, Try.