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UD

Union Development Group Co., Ltd.

Sanctioned
Union Development Group
Type
organization
Subtype
Country
Cambodia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29685
Asset freeze
2020-09-15activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Union Development GroupAlias
    OFAC ↗
    Record provenance
    ID
    29685
    SHA-256
    67ad5b71b9985daf026f612248336911615b59dd20fc7533ded3b7aa6ba8b67a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Union Development Group Co., Ltd.Primary name
    OFAC ↗
    Record provenance
    ID
    29685
    SHA-256
    67ad5b71b9985daf026f612248336911615b59dd20fc7533ded3b7aa6ba8b67a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • L001-100119212TAX_ID
    Country: Cambodia
    OFAC ↗
    Record provenance
    ID
    29685
    SHA-256
    2b8a63339139e4116f17d8d174234d8aaa77e6c895238941543d8d89090456e9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 29685OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29685
    SHA-256
    2b8a63339139e4116f17d8d174234d8aaa77e6c895238941543d8d89090456e9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • CambodiaOperation
    OFAC ↗
    Record provenance
    ID
    29685
    SHA-256
    67ad5b71b9985daf026f612248336911615b59dd20fc7533ded3b7aa6ba8b67a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)