OrganisationCurrently listed

M. D. S. Import Export Co., Ltd.

Listed by OFAC SDN (US)
Cambodia
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 28044

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

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

Name on list: M. D. S. IMPORT EXPORT CO., LTD.
Programmes / regimes: GLOMAG
Aliases: MDS IMPORT EXPORT CO., LTD. · MDS IMPORT EXPORT
Countries: Cambodia
Addresses: 10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, Cambodia
Identifiers: Company Number: 00019488
Tax ID No.: K005-105000833
Linked to (per list): PHEAP, Try
Remarks: (Linked To: PHEAP, Try)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.