Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:addressChina, Hong Kong, Kwun Tong, King Yip Street, King Palace Plaza, No 55 Rm Cengua_nabc_sanctionsua-nazk-company-5945
NK-E2pbG22XzHyQcMNtCdkDUBCompany:addressHong Kongpermidpermid-5083342954
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:addressKing Palace Plaza, No 55 King Yip Street, Rm C, Kwun Tongengus_ofac_sdnofac-37839
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:addressКНР, Гонконг, Квун Тонг, Кинг Йип стрит, Кинг Пелес Плаза, 55rusua_nabc_sanctionsua-nazk-company-5945
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:addressКитайська Народна Республіка, Гонконг (China, Hong Kong, King Yip Street, No 55 Rm C, King Palace Plaza).ukrua_nsdc_sanctionsua-nsdc-18909-iemsi-esudi-limited
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:addressКНР, Гонконг, Квун Тонг, Кінг Йіп стріт, Кінг Пелес Плаза, 55ukrua_nabc_sanctionsua-nazk-company-5945
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:addressEntityaddr-00064dbcb1e94bcd3e58250a37128d289ec18b72engus_ofac_sdnofac-37839
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:aliasІЕмСі ЕсЮДі Лімітедua_nsdc_sanctionsua-nsdc-18909-iemsi-esudi-limited
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:aliasEMC SUD Limitedua_nsdc_sanctionsua-nsdc-18909-iemsi-esudi-limited
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:countryhkua_nabc_sanctionsua-nazk-company-5945
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:countrycnengus_ofac_sdnofac-37839
NK-E2pbG22XzHyQcMNtCdkDUBCompany:countryhkpermidpermid-5083342954
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:countryhkengus_ofac_sdnofac-37839
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:iddd764768462be862d65246d4ff1f0d0506e4d4b9engus_ofac_sdnofac-37839
NK-E2pbG22XzHyQcMNtCdkDUBCompany:id7627335489a3fff53547989708cd85ece589f804opencorporatesoc-companies-hk-2550003
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:ida1eb9c48b0344291f48a123fa498e14caffeede7ua_nabc_sanctionsua-nazk-company-5945
NK-E2pbG22XzHyQcMNtCdkDUBCompany:idfa9ca172f69a00da14e927256e3ace844593dbb8permidpermid-5083342954
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:idbb601596ba561061dcd89251632e24e7d6e7cf47ua_nsdc_sanctionsua-nsdc-18909-iemsi-esudi-limited
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:incorporationDate2017-06-28engus_ofac_sdnofac-37839
NK-E2pbG22XzHyQcMNtCdkDUBCompany:jurisdictionhkpermidpermid-5083342954
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:jurisdictionhkua_nsdc_sanctionsua-nsdc-18909-iemsi-esudi-limited
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-5945
NK-E2pbG22XzHyQcMNtCdkDUBCompany:nameEMC SUD Ltdpermidpermid-5083342954
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:nameIEmSi EsIuDi Limitedengua_nsdc_sanctionsua-nsdc-18909-iemsi-esudi-limited
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:nameІЕмСі ЕсЮДі Лімітедukrua_nsdc_sanctionsua-nsdc-18909-iemsi-esudi-limited
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:nameEMC SUD LIMITEDengua_nabc_sanctionsua-nazk-company-5945
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:nameEMC Sud Limitedengus_ofac_sdnofac-37839
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:ogrnCode2550003ua_nabc_sanctionsua-nazk-company-5945
NK-E2pbG22XzHyQcMNtCdkDUBCompany:opencorporatesUrl https://opencorporates.com/companies/hk/2550003opencorporatesoc-companies-hk-2550003
NK-E2pbG22XzHyQcMNtCdkDUBCompany:permId5083342954permidpermid-5083342954
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:registrationNumber2550003engus_ofac_sdnofac-37839
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:registrationNumber2550003ua_nsdc_sanctionsua-nsdc-18909-iemsi-esudi-limited
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37839engus_ofac_sdnofac-37839
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/5945/ua_nabc_sanctionsua-nazk-company-5945
NK-E2pbG22XzHyQcMNtCdkDUBCompany:sourceUrl https://permid.org/1-5083342954permidpermid-5083342954
NK-E2pbG22XzHyQcMNtCdkDUBCompany:statusActivepermidpermid-5083342954
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18909-iemsi-esudi-limited
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-5945
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:topicssanctionengus_ofac_sdnofac-37839
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