OFAC UID 37839 · SDN · Entity

EMC SUD LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 28, 2022

Addresses

  • King Palace Plaza No 55 King Yip Street Rm C Kwun Tong Hong Kong China

Identifiers

  • Registration Number: 2550003 (Hong Kong)
  • Organization Established Date: 28 Jun 2017
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: KOKOREV, Alexander Aleksandrovich)