SDN list · entry 28044
M. D. S. Import Export Co., Ltd.
Yes. M. D. S. Import Export Co., Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28044, added on December 9, 2019. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 9, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| M. D. S. Import Export Co., Ltd. | Primary name | strong |
| MDS Import Export Co., Ltd. | A.K.A. | strong |
| MDS Import Export | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 00019488 | Cambodia |
| Tax ID No. | K005-105000833 | Cambodia |
Details published by OFAC
| Address | 10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, Cambodia |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)