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Canonical ID: NK-E2pbG22XzHyQcMNtCdkDUB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Китайська Народна Республіка, Гонконг (China, Hong Kong, King Yip Street, No 55 Rm C, King Palace Plaza). | ukr | ua_nsdc_sanctions | ua-nsdc-18909-iemsi-esudi-limited | |||
Company:address | Hong Kong | permid | permid-5083342954 | ||||
LegalEntity:address | KING PALACE PLAZA, NO 55 KING YIP STREET, RM C, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrn70c6 | |||
Organization:address | King Palace Plaza, No 55 King Yip Street, Rm C, Hong Kong | eng | us_ofac_sdn | ofac-37839 | |||
Organization:addressEntity | addr-031ba68041cd3bc2cab15ca1cd98f42a2d61d910 | us_ofac_sdn | ofac-37839 | ||||
Organization:alias | IEmSi EsIuDi Limited | ua_nsdc_sanctions | ua-nsdc-18909-iemsi-esudi-limited | ||||
Company:country | hk | permid | permid-5083342954 | ||||
Organization:country | hk | us_ofac_sdn | ofac-37839 | ||||
Organization:country | cn | us_ofac_sdn | ofac-37839 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrn70c6 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70c6 | ||||
Organization:id | 5439142cc42b1fdb3a97813be7b3a5e4537b99d0 | ua_nsdc_sanctions | ua-nsdc-18909-iemsi-esudi-limited | ||||
Organization:id | 7c236cf2218a7953022fb9a70a306084c1dc476a | us_trade_csl | ofac-37839 | ||||
Organization:id | b03109e78ca3f15f33d90dff051befeac3448196 | us_ofac_sdn | ofac-37839 | ||||
Company:id | fa9ca172f69a00da14e927256e3ace844593dbb8 | permid | permid-5083342954 | ||||
LegalEntity:id | 0e7f2dc7eea88a83b6961842dd205c49ed299b64 | us_sam_exclusions | usgsa-s4mrn70c6 | ||||
Company:id | 1ff0f8ded445b99b59803ce320e2ccd8700e7158 | ext_us_ofac_press_releases | ofac-pr-bd251a35ffde28c8dec05cc92fe3664f41e08e16 | ||||
Organization:incorporationDate | 2017-06-28 | us_ofac_sdn | ofac-37839 | ||||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-18909-iemsi-esudi-limited | ||||
Company:jurisdiction | hk | permid | permid-5083342954 | ||||
Company:name | EMC SUD Ltd | permid | permid-5083342954 | ||||
LegalEntity:name | EMC SUD LIMITED | eng | us_sam_exclusions | usgsa-s4mrn70c6 | |||
Organization:name | EMC Sud Limited | eng | us_ofac_sdn | ofac-37839 | |||
Company:name | EMC Sud Limited | eng | ext_us_ofac_press_releases | ofac-pr-bd251a35ffde28c8dec05cc92fe3664f41e08e16 | |||
Organization:name | ІЕмСі ЕсЮДі Лімітед | ua_nsdc_sanctions | ua-nsdc-18909-iemsi-esudi-limited | ||||
Organization:name | ІЕмСі ЕсЮДі Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-18909-iemsi-esudi-limited | |||
Organization:name | EMC SUD Limited | ua_nsdc_sanctions | ua-nsdc-18909-iemsi-esudi-limited | ||||
Organization:name | EMC SUD LIMITED | us_trade_csl | ofac-37839 | ||||
Company:permId | 5083342954 | permid | permid-5083342954 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37839 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18909-iemsi-esudi-limited | ||||
Organization:registrationNumber | 2550003 | ua_nsdc_sanctions | ua-nsdc-18909-iemsi-esudi-limited | ||||
Organization:registrationNumber | 2550003 | eng | us_ofac_sdn | ofac-37839 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37839 | us_ofac_sdn | ofac-37839 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0838 | ext_us_ofac_press_releases | ofac-pr-bd251a35ffde28c8dec05cc92fe3664f41e08e16 | ||||
Company:sourceUrl | https://permid.org/1-5083342954 | permid | permid-5083342954 | ||||
Company:status | Active | permid | permid-5083342954 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37839 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn70c6 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18909-iemsi-esudi-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-37839 | ||||
LegalEntity:uniqueEntityId | VFEHRMPW3M56 | eng | us_sam_exclusions | usgsa-s4mrn70c6 | |||