EMC SUD LIMITED

Restricted

EMC SUD LIMITED is subject to Restricted. See the individual lists below.

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Aliases

Country

China, Hong Kong

Addresses

Address 1 : Hong Kong

Address 2 : King Palace Plaza No 55 King Yip Street Rm C Kwun Tong Hong Kong China

ID Details

ID NUMBER : 28 Jun 2017

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 2550003

ID TYPE : Registration Number

ID NUMBER : 2550003

ID TYPE : SRN Number

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EMC SUD LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active