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IDPropertyValueLangSource datasetSource IDFirst seen
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:addressKing Palace Plaza, No 55 King Yip Street, Rm C, Kwun Tongengus_ofac_sdnofac-37839
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:addressEntityaddr-00064dbcb1e94bcd3e58250a37128d289ec18b72engus_ofac_sdnofac-37839
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:countryhkengus_ofac_sdnofac-37839
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:countrycnengus_ofac_sdnofac-37839
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:iddd764768462be862d65246d4ff1f0d0506e4d4b9engus_ofac_sdnofac-37839
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:id7c236cf2218a7953022fb9a70a306084c1dc476aus_trade_cslofac-37839
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:incorporationDate2017-06-28engus_ofac_sdnofac-37839
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:nameEMC Sud Limitedengus_ofac_sdnofac-37839
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:nameEMC SUD LIMITEDus_trade_cslofac-37839
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:registrationNumber2550003engus_ofac_sdnofac-37839
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37839engus_ofac_sdnofac-37839
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:topicssanctionengus_ofac_sdnofac-37839
NK-E2pbG22XzHyQcMNtCdkDUBOrganization:topicssanctionus_trade_cslofac-37839
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