OFAC SDNCriticalEntity

M. D. S. IMPORT EXPORT CO., LTD.

🇰🇭Cambodia28044

FEOC Flagged

M. D. S. IMPORT EXPORT CO., LTD. appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Military End User

Risk Summary

List severityHighOn 3 critical lists

Country riskLowCambodia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

UFLPA Entity List2024

DHS / FLETF

Federal list

BIS Military End User2026

Commerce / BIS

This entity

M. D. S. IMPORT EXPORT CO., LTD.

Cambodia

Federal-list cross-reference

This entity name appears on 4 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: M. D. S. IMPORT EXPORT CO., LTD.#28044

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Shenzhen Shunjinxin Import & Export Co. Ltd.Since 2025-09-26#NK-nBnAo5TqGo7MLocFpReNT4::BIS_ENTITY_LIST

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Junan Jinsheng Import & Export Co. Ltd.Since 2024-11-22#us-uflpa-28ca408d1784cff328ffb288641684e3f43e0e0c

Source

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Xac Group Aviation Electronics Import & Export Co. Ltd.Since 2026-03-04#NK-PZP6MPm9GDo67V74RMYo73::BIS_MEU

Source

Relationship graph

5 nodes · 4 relationships

UFLPA Entity List2024

DHS / FLETF

Federal list

BIS Military End User2026

Commerce / BIS

This entity

M. D. S. IMPORT EXPORT CO., LTD.

Cambodia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MDS IMPORT EXPORT CO., LTD.MDS IMPORT EXPORT

Known addresses

10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, Cambodia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Tax ID No. K005-105000833 (Cambodia); Company Number 00019488 (Cambodia); Linked To: PHEAP, Try.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-09-26source
UFLPA Entity List · DHS / FLETF · listed 2024-11-22source
BIS Military End User · Commerce / BIS · listed 2026-03-04source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "28044",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28044",
  "entity_name": "M. D. S. IMPORT EXPORT CO., LTD.",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [
    "MDS IMPORT EXPORT CO., LTD.",
    "MDS IMPORT EXPORT"
  ],
  "addresses": [
    "10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, Cambodia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28044",
    "program": "GLOMAG",
    "remarks": "Tax ID No. K005-105000833 (Cambodia); Company Number 00019488 (Cambodia); Linked To: PHEAP, Try.",
    "tonnage": "-0- ",
    "sdn_name": "M. D. S. IMPORT EXPORT CO., LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.