Entity record
UNION DEVELOPMENT GROUP CO., LTD.Organization
UNION DEVELOPMENT GROUP CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- UNION DEVELOPMENT GROUP
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Key properties
Identifiers
- Tax ID No.
- L001-100119212
Addresses
12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, Phnom Penh, 12152Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
UNION DEVELOPMENT GROUP CO., LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/union-development-group-co-ltd-nk05dd3423/
Machine-readable export (FTM + lineage): /organizations/union-development-group-co-ltd-nk05dd3423/entity.json