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
Organization:addressEntityaddr-00064dbcb1e94bcd3e58250a37128d289ec18b72engus_ofac_sdnofac-37839
Organization:countryhkengus_ofac_sdnofac-37839
Organization:countrycnengus_ofac_sdnofac-37839
Organization:id0cb28f3071cce168cecc88015be8ef1af7cad083engus_ofac_sdnofac-37839
Organization:incorporationDate2017-06-28engus_ofac_sdnofac-37839
Organization:nameEMC Sud Limitedengus_ofac_sdnofac-37839
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37839
Organization:registrationNumber2550003engus_ofac_sdnofac-37839
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37839engus_ofac_sdnofac-37839
Organization:topicssanctionengus_ofac_sdnofac-37839
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