Lists › OFAC SDN › ofac_sdn-37839
EMC SUD LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37839.
Programs
Names and aliases
| EMC SUD LIMITED | primary |
Identifiers
| Registration Number | 2550003 | Hong Kong |
Details
| Countries |  China |
| Addresses | King Palace Plaza No 55 King Yip Street Kwun Tong Hong Kong China |
Remarks (as published)
(Linked To: KOKOREV, Alexander Aleksandrovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.