M. D. S. Import Export Co., Ltd. Local OFAC SDN index

Organization · KH · program US-GLOMAG · verify with Treasury ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

Local record ID: 1277668199
Type: Organization
Sanctions program: US-GLOMAG
Country: KH
Aliases tracked: 2

Aliases / AKAs

MDS Import Export (a.k.a.)
MDS Import Export Co., Ltd. (a.k.a.)

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