M. D. S. IMPORT EXPORT CO., LTD. SDN — Treasury

Specially Designated Nationals List · Entity · KH · view upstream ↗

Why on the list

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Programs

GLOMAG

Key facts

CSL entity number: 28044
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: KH
Aliases tracked: 2

Aliases / AKAs

MDS IMPORT EXPORT CO., LTD.
MDS IMPORT EXPORT

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