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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

M. D. S. IMPORT EXPORT CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 13:20:52

Accuracy: 90

Information:

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

M D S IMPORT EXPORT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 13:20:52

Accuracy: 80

Information:

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