Nex Systems
Company

K D Rubber Plantation Co., Ltd.

Sanctioned entity

Cambodia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • 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 28039treasury.govofac.treasury.gov

Connections1

Owned by1

  • King ChandySanctionedDebarred
    Share not stated
    Owned or Controlled ByCambodia

Identifiers3

IdentifierNumberIssued by
ID number00023622
Registration number00023622
Company number00023622Cambodia

Addresses1

  • 135, 110, Thmei, Ta Khmau, Ta Khmau 8251

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.