Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

MDS IMPORT EXPORT CO., LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: ofac/28044
uid: 28044
lastName: M. D. S. IMPORT EXPORT CO., LTD.
sdnType: Entity
remarks: (Linked To: PHEAP, Try)
programList/program: GLOMAG
idList/id[18518]/uid: 18518
idList/id[18518]/idType: Company Number
idList/id[18518]/idNumber: 00019488
idList/id[18518]/idCountry: Cambodia
idList/id[18519]/uid: 18519
idList/id[18519]/idType: Tax ID No.
idList/id[18519]/idNumber: K005-105000833
idList/id[18519]/idCountry: Cambodia
akaList/aka[44217]/uid: 44217
akaList/aka[44217]/type: a.k.a.
akaList/aka[44217]/category: strong
akaList/aka[44217]/lastName: MDS IMPORT EXPORT CO., LTD.
akaList/aka[44218]/uid: 44218
akaList/aka[44218]/type: a.k.a.
akaList/aka[44218]/category: strong
akaList/aka[44218]/lastName: MDS IMPORT EXPORT
addressList/address[42434]/uid: 42434
addressList/address[42434]/address1: 10 AB
addressList/address[42434]/address2: Tuek L'ak Bei
addressList/address[42434]/address3: Tuol Kouk
addressList/address[42434]/city: Phnom Penh
addressList/address[42434]/country: Cambodia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MDS IMPORT EXPORT CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 80

Information:

Source record: ofac/28044
uid: 28044
lastName: M. D. S. IMPORT EXPORT CO., LTD.
sdnType: Entity
remarks: (Linked To: PHEAP, Try)
programList/program: GLOMAG
idList/id[18518]/uid: 18518
idList/id[18518]/idType: Company Number
idList/id[18518]/idNumber: 00019488
idList/id[18518]/idCountry: Cambodia
idList/id[18519]/uid: 18519
idList/id[18519]/idType: Tax ID No.
idList/id[18519]/idNumber: K005-105000833
idList/id[18519]/idCountry: Cambodia
akaList/aka[44217]/uid: 44217
akaList/aka[44217]/type: a.k.a.
akaList/aka[44217]/category: strong
akaList/aka[44217]/lastName: MDS IMPORT EXPORT CO., LTD.
akaList/aka[44218]/uid: 44218
akaList/aka[44218]/type: a.k.a.
akaList/aka[44218]/category: strong
akaList/aka[44218]/lastName: MDS IMPORT EXPORT
addressList/address[42434]/uid: 42434
addressList/address[42434]/address1: 10 AB
addressList/address[42434]/address2: Tuek L'ak Bei
addressList/address[42434]/address3: Tuol Kouk
addressList/address[42434]/city: Phnom Penh
addressList/address[42434]/country: Cambodia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MDS IMPORT EXPORT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 80

Information:

Source record: ofac/28044
uid: 28044
lastName: M. D. S. IMPORT EXPORT CO., LTD.
sdnType: Entity
remarks: (Linked To: PHEAP, Try)
programList/program: GLOMAG
idList/id[18518]/uid: 18518
idList/id[18518]/idType: Company Number
idList/id[18518]/idNumber: 00019488
idList/id[18518]/idCountry: Cambodia
idList/id[18519]/uid: 18519
idList/id[18519]/idType: Tax ID No.
idList/id[18519]/idNumber: K005-105000833
idList/id[18519]/idCountry: Cambodia
akaList/aka[44217]/uid: 44217
akaList/aka[44217]/type: a.k.a.
akaList/aka[44217]/category: strong
akaList/aka[44217]/lastName: MDS IMPORT EXPORT CO., LTD.
akaList/aka[44218]/uid: 44218
akaList/aka[44218]/type: a.k.a.
akaList/aka[44218]/category: strong
akaList/aka[44218]/lastName: MDS IMPORT EXPORT
addressList/address[42434]/uid: 42434
addressList/address[42434]/address1: 10 AB
addressList/address[42434]/address2: Tuek L'ak Bei
addressList/address[42434]/address3: Tuol Kouk
addressList/address[42434]/city: Phnom Penh
addressList/address[42434]/country: Cambodia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV