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MD

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

Sanctioned
MDS Import Export
Type
organization
Subtype
Country
Cambodia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28044
Asset freeze
2019-12-09activeSource
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

  • MDS Import Export Co., Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    28044
    SHA-256
    a046b593a0a5b043410a035523c699c95eb83a41b10d3a9eccbdabd3cbf95a0f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M. D. S. Import Export Co., Ltd.Primary name
    OFAC ↗
    Record provenance
    ID
    28044
    SHA-256
    a046b593a0a5b043410a035523c699c95eb83a41b10d3a9eccbdabd3cbf95a0f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MDS Import ExportAlias
    OFAC ↗
    Record provenance
    ID
    28044
    SHA-256
    a046b593a0a5b043410a035523c699c95eb83a41b10d3a9eccbdabd3cbf95a0f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28044OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28044
    SHA-256
    d5994d1500bd1315e9e2d09ad784c9279c1c38bafb747a0a7ad3c4d1fe482f21
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • K005-105000833TAX_ID
    Country: Cambodia
    OFAC ↗
    Record provenance
    ID
    28044
    SHA-256
    d5994d1500bd1315e9e2d09ad784c9279c1c38bafb747a0a7ad3c4d1fe482f21
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 00019488COMPANY_NUMBER
    Country: Cambodia
    OFAC ↗
    Record provenance
    ID
    28044
    SHA-256
    d5994d1500bd1315e9e2d09ad784c9279c1c38bafb747a0a7ad3c4d1fe482f21
    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
    28044
    SHA-256
    a046b593a0a5b043410a035523c699c95eb83a41b10d3a9eccbdabd3cbf95a0f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)