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Emc Sud Limited

On the SDN listEntityRUSSIA-EO14024

Emc Sud Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jun 2017; Registration Number 2550003 (Hong Kong); Linked To: KOKOREV, Alexander Aleksandrovich.