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EMC Sud Limited

Debarred entity · Sanctioned entity

EMC Sud Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EMC SUD Ltd · EMC Sud Limited · ІЕмСі ЕсЮДі Лімітед				[sources]
Alias	IEmSi EsIuDi Limited				[sources]
Incorporation date	2017-06-28				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
PermID	`5083342954`				[sources]
Registration number	`2550003`				[sources]
Unique Entity ID	`VFEHRMPW3M56`				[sources]
Status	Active				[sources]
Address	Hong Kong · KING PALACE PLAZA, NO 55 KING YIP STREET, RM C, HONG KONG · King Palace Plaza, No 55 King Yip Street, Rm C, Hong Kong · Китайська Народна Республіка, Гонконг (China, Hong Kong, King Yip Street, No 55 Rm C, King Palace Plaza).				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19

Address
Full address	Country
King Palace Plaza, No 55 King Yip Street, Rm C, Hong Kong	China

Documents
Document	Date
U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports	2022-06-28

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

Data sources

US Trade Consolidated Screening List (CSL)23,583

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

United States · ITA

US SAM Procurement Exclusions105,237

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

United States · GSA

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

External databases

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

PermID Open Data5,310

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

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ua-nsdc-18909-iemsi-esudi-limited · usgsa-s4mrn70c6 · permid-5083342954 · ofac-pr-bd251a35ffde28c8dec05cc92fe3664f41e08e16 · oc-companies-hk-2550003 · ofac-37839

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Equivalent request

GET https://api.opensanctions.org/entities/NK-E2pbG22XzHyQcMNtCdkDUB?nested=true

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Factsheet Relationships Data sources

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