{"id":"e7a9dfc9-fc1d-4a3f-a902-34d4477c6edd","entityType":"company","canonicalName":"M D S THMORDA S E Z CO., LTD.","primaryCountryId":"KH","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LTD.","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:04:52.781Z","updatedAt":"2026-09-05T21:06:45.461Z","aliases":[{"id":"f2094841-1a4c-470a-8980-629131fa7460","entityId":"e7a9dfc9-fc1d-4a3f-a902-34d4477c6edd","name":"M D S THMORDA S E Z CO., LTD.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:52.791Z","source":{"name":"OFAC SDN"}},{"id":"ce5bf369-6260-464f-a578-397f7bff1a80","entityId":"e7a9dfc9-fc1d-4a3f-a902-34d4477c6edd","name":"MDS THMORDA SEZ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:52.795Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"d559280b-e45f-486f-badd-d5c2a9401d2f","entityId":"e7a9dfc9-fc1d-4a3f-a902-34d4477c6edd","type":"reg_number","value":"00019416","countryId":"KH","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:58.145Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"c35cffa6-0f05-497e-ab65-06b1cc838b7c","entityId":"e7a9dfc9-fc1d-4a3f-a902-34d4477c6edd","regime":"OFAC","program":"GLOMAG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:52.802Z","lastSeenAt":"2026-10-26T04:02:07.777Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"28052","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"2135d965-53f0-45c6-8fc5-14f932d1cefb","entityId":"e7a9dfc9-fc1d-4a3f-a902-34d4477c6edd","name":"PHEAP, Try","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:28.455Z","personId":"37a2fb89-b54e-4abc-b62d-66b624bf9e56","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"37a2fb89-b54e-4abc-b62d-66b624bf9e56","canonicalName":"Try PHEAP","dateOfBirth":"15 Jul 1965","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG","lastSeenAt":"2026-10-26T04:10:00.831Z"}]}}],"sourceLinks":[{"externalId":"28052","fetchedAt":"2026-10-26T04:02:07.774Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}