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Screening Results
Sanctioned Entity Found
EDM LLC-FZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/181137 fileGenerationDate: 23/10/2026 Entity_LogicalId: 181137 Entity_EU_ReferenceNumber: EU.14074.56 Entity_DesignationDate: 2026-04-23 Entity_Remark: (Date of UN designation: 2026-04-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-04-23 Entity_Regulation_EntryIntoForceDate: 2026-04-23 Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 NameAlias_WholeName: EDM L.L.C-FZ NameAlias_WholeName: EDM LLC-FZ NameAlias_WholeName: EQUIPMENT DELIVERY MANAGEMENT NameAlias_NameLanguage: EN NameAlias_Title: Limited Liability Company NameAlias_Function: EDM LLC-FZ, based in the UAE, trades in electrical, electronic, mechanical, and analytical equipment for research laboratories, as well as machine tools, production lines, chemical and biochemical products, and laboratory furniture. The company sources equipment from top manufacturers worldwide, including the Union. NameAlias_LogicalId: 181280 NameAlias_LogicalId: 181281 NameAlias_LogicalId: 181282 NameAlias_RegulationLanguage: EN NameAlias_Remark: Principal place of business: United Arab Emirates NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-04-23 NameAlias_Regulation_EntryIntoForceDate: 2026-04-23 NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 Address_City: Dubai Address_Street: Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://www.llc-edm.com/] PHONE[(+86) 852 8121-2633; 86-00852-82278479] EMAIL[ceo@llc-edm.com] Address_CountryIso2Code: AE Address_CountryDescription: UNITED ARAB EMIRATES Address_LogicalId: 181138 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-04-23 Address_Regulation_EntryIntoForceDate: 2026-04-23 Address_Regulation_NumberTitle: 2026/509 (OJ L202600509) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 Identification_Number: 2200911.01 (regnumber-Registration Number) (on 2022-03-14) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2022-03-14 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: AE Identification_LogicalId: 181139 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-04-23 Identification_Regulation_EntryIntoForceDate: 2026-04-23 Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
EDM LLCFZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/181137 fileGenerationDate: 15/10/2026 Entity_LogicalId: 181137 Entity_EU_ReferenceNumber: EU.14074.56 Entity_DesignationDate: 2026-04-23 Entity_Remark: (Date of UN designation: 2026-04-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-04-23 Entity_Regulation_EntryIntoForceDate: 2026-04-23 Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 NameAlias_WholeName: EDM L.L.C-FZ NameAlias_WholeName: EDM LLC-FZ NameAlias_WholeName: EQUIPMENT DELIVERY MANAGEMENT NameAlias_NameLanguage: EN NameAlias_Title: Limited Liability Company NameAlias_Function: EDM LLC-FZ, based in the UAE, trades in electrical, electronic, mechanical, and analytical equipment for research laboratories, as well as machine tools, production lines, chemical and biochemical products, and laboratory furniture. The company sources equipment from top manufacturers worldwide, including the Union. NameAlias_LogicalId: 181280 NameAlias_LogicalId: 181281 NameAlias_LogicalId: 181282 NameAlias_RegulationLanguage: EN NameAlias_Remark: Principal place of business: United Arab Emirates NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-04-23 NameAlias_Regulation_EntryIntoForceDate: 2026-04-23 NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 Address_City: Dubai Address_Street: Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://www.llc-edm.com/] PHONE[(+86) 852 8121-2633; 86-00852-82278479] EMAIL[ceo@llc-edm.com] Address_CountryIso2Code: AE Address_CountryDescription: UNITED ARAB EMIRATES Address_LogicalId: 181138 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-04-23 Address_Regulation_EntryIntoForceDate: 2026-04-23 Address_Regulation_NumberTitle: 2026/509 (OJ L202600509) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 Identification_Number: 2200911.01 (regnumber-Registration Number) (on 2022-03-14) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2022-03-14 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: AE Identification_LogicalId: 181139 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-04-23 Identification_Regulation_EntryIntoForceDate: 2026-04-23 Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions