Statements: EMC Sud Limited

Canonical ID: NK-E2pbG22XzHyQcMNtCdkDUB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKing Palace Plaza, No 55 King Yip Street, Rm C, Kwun Tongengus_ofac_sdnofac-37839
Company:addressHong Kongpermidpermid-5083342954
LegalEntity:addressKING PALACE PLAZA, NO 55 KING YIP STREET, RM C, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrn70c6
Organization: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
Organization:addressEntityaddr-00064dbcb1e94bcd3e58250a37128d289ec18b72engus_ofac_sdnofac-37839
Organization:aliasIEmSi EsIuDi Limitedua_nsdc_sanctionsua-nsdc-18909-iemsi-esudi-limited
Organization:countrycnengus_ofac_sdnofac-37839
Organization:countryhkengus_ofac_sdnofac-37839
Company:countryhkpermidpermid-5083342954
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrn70c6
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70c6
Company:id7627335489a3fff53547989708cd85ece589f804opencorporatesoc-companies-hk-2550003
LegalEntity:idf654c35518375ba23882552e20f8ad27c0f9e7b9engus_sam_exclusionsusgsa-s4mrn70c6
Organization:id6789f9c7122081e2e54ca960f187333d2b51dafaua_nsdc_sanctionsua-nsdc-18909-iemsi-esudi-limited
Organization:id7c236cf2218a7953022fb9a70a306084c1dc476aus_trade_cslofac-37839
Company:id97d457e2c93959c7d81204ab1d869d22ba6ca4c4ext_us_ofac_press_releasesNK-E2pbG22XzHyQcMNtCdkDUB
Company:idfa9ca172f69a00da14e927256e3ace844593dbb8permidpermid-5083342954
Organization:id0cb28f3071cce168cecc88015be8ef1af7cad083engus_ofac_sdnofac-37839
Organization:incorporationDate2017-06-28engus_ofac_sdnofac-37839
Company:jurisdictionhkpermidpermid-5083342954
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-18909-iemsi-esudi-limited
LegalEntity:nameEMC SUD LIMITEDengus_sam_exclusionsusgsa-s4mrn70c6
Organization:nameІЕмСі ЕсЮДі Лімітедukrua_nsdc_sanctionsua-nsdc-18909-iemsi-esudi-limited
Company:nameEMC SUD Ltdpermidpermid-5083342954
Organization:nameEMC Sud Limitedengus_ofac_sdnofac-37839
Organization:nameEMC SUD LIMITEDus_trade_cslofac-37839
Company:nameEMC Sud Limitedengext_us_ofac_press_releasesNK-E2pbG22XzHyQcMNtCdkDUB
Organization:nameEMC SUD Limitedua_nsdc_sanctionsua-nsdc-18909-iemsi-esudi-limited
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2550003opencorporatesoc-companies-hk-2550003
Company:permId5083342954permidpermid-5083342954
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37839
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18909-iemsi-esudi-limited
Organization:registrationNumber2550003ua_nsdc_sanctionsua-nsdc-18909-iemsi-esudi-limited
Organization:registrationNumber2550003engus_ofac_sdnofac-37839
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37839engus_ofac_sdnofac-37839
Company:sourceUrl https://permid.org/1-5083342954permidpermid-5083342954
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0838engext_us_ofac_press_releasesNK-E2pbG22XzHyQcMNtCdkDUB
Company:statusActivepermidpermid-5083342954
Organization:topicssanctionengus_ofac_sdnofac-37839
Organization:topicssanctionus_trade_cslofac-37839
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn70c6
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18909-iemsi-esudi-limited
LegalEntity:uniqueEntityIdVFEHRMPW3M56engus_sam_exclusionsusgsa-s4mrn70c6
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