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EMC SUD LIMITED

Sanctioned entity

EMC SUD LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EMC SUD LIMITED · EMC SUD Ltd · EMC Sud Limited · IEmSi EsIuDi Limited · ІЕмСі ЕсЮДі Лімітед				[sources]
Other name	EMC SUD Limited · ІЕмСі ЕсЮДі Лімітед				[sources]
Incorporation date	2017-06-28				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083342954`				[sources]
Registration number	`2550003` · `VFEHRMPW3M56`				[sources]
Status	Active				[sources]
Address	Hong Kong · KING PALACE PLAZA, NO 55 KING YIP STREET, RM C, HONG KONG, CHN · King Palace Plaza, No 55 King Yip Street, Rm C, Kwun Tong · Китайська Народна Республіка, Гонконг (China, Hong Kong, King Yip Street, No 55 Rm C, King Palace Plaza).				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
King Palace Plaza, No 55 King Yip Street, Rm C, Kwun Tong	China

Owners
Owner	Percentage held	Start date	End date
Alexander Aleksandrovich Kokorev	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: oc-companies-hk-2550003 · permid-5083342954 · ua-nsdc-18909-iemsi-esudi-limited · ua-nabc-company-5945-emc-sud-limited · ua-nazk-company-5945 · usgsa-s4mrn70c6 · ofac-37839

For experts: raw data explorer

Factsheet Data sources

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