Nex Systems
Company

MDS IMPORT EXPORT CO., LTD.

Sanctioned entity

Cambodia. Named in 4 sanctions listings.

Screen this subject

Summary

(also MDS IMPORT EXPORT, MDS IMPORT EXPORT CO., LTD.)

(also M. D. S. IMPORT EXPORT CO., LTD.)

Sanctions and listings4

  • Listed
    27 Dec 2019
    Effective
    9 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Dec 2019

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 28044treasury.govofac.treasury.gov

  • Listed
    27 Dec 2019
    Effective
    9 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    9 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Thy PHEAPSanctionedDebarred
    Share not stated
    Owned or Controlled ByCambodia

Identifiers6

IdentifierNumberIssued by
ID numberK005-105000833
ID number00019488
Registration number00019488
Tax numberK005-105000833
Tax ID noK005-105000833Cambodia
Company number00019488Cambodia

Other names4

Also known as4

MDS Import ExportMDS Import Export Co., Ltd.M. D. S. Import Export Co., Ltd.MDS IMPORT EXPORT

Addresses1

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

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