OrganisationCurrently listed

Equipment Delivery Management

Listed by EU Consolidated List, SECO (Switzerland)
United Arab Emirates
First listed 2026-04-23
2 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 181137

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-04-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-04-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14074.56" logicalId="181137">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-04-23" entryIntoForceDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" programme="UKR" logicalId="221340">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="EQUIPMENT DELIVERY MANAGEMENT" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="181280">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="EDM L.L.C-FZ" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="181281">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="EDM LLC-FZ" 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." title="Limited Liability Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="181282">
            <remark>Principal place of business: United Arab Emirates</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <address city="Dubai" street="Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="181138">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
            <contactInfo key="WEB" value="https://www.llc-edm.com/"/>
            <contactInfo key="PHONE" value="(+86) 852 8121-2633; 86-00852-82278479"/>
            <contactInfo key="EMAIL" value="ceo@llc-edm.com"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2022-03-14" issuedBy="" latinNumber="" nameOnDocument="" number="2200911.01" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="181139">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </identification>
    </sanctionEntity>

Name on list: EQUIPMENT DELIVERY MANAGEMENT
Programmes / regimes: UKR
Listed on: 2026-04-23
Last updated: 2026-04-23
Aliases: EDM L.L.C-FZ · EDM LLC-FZ
Countries: United Arab Emirates
Addresses: Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, UNITED ARAB EMIRATES
Identifiers: EU reference: EU.14074.56
Registration number: 2200911.01
Legal act: 2026/509 (OJ L202600509) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Remarks: Principal place of business: United Arab Emirates

SECO (Switzerland)Active listingID 105628

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="105628"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="105633" main="true"><name ssid="105636" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>EDM LLC-FZ</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">EDM L.L.C-FZ</spelling-variant></name-part></name><name ssid="105638" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>EQUIPMENT DELIVERY MANAGEMENT</value></name-part></name><day-month-year ssid="105635" day="14" month="3" year="2022" calendar="Gregorian" quality="good"/><address ssid="105634" place-id="1770" quality="good"><address-details>Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba</address-details></address></identity><justification ssid="105629">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.</justification><justification ssid="105630">EDM LLC-FZ supplies Russian company LLC Business Management. EDM LLC-FZ was supplied with goods manufactured in Germany, including goods fallings under CN codes 3810.90, 8413.50, 8414.10, 8419.40, 9025.90 and goods produced in the Netherlands falling under CN code 9027.89. Article 3k of Regulation (EU) No 833/2014 prohibits the export from the Union of goods falling under these codes. LLC Business Management maintains high-tech equipment and supplies that equipment between developed countries and the Russian Federation and EAEU countries, handling delivery and customs clearance.</justification><justification ssid="105631">Therefore, EDM LLC-FZ is significantly frustrating the prohibition to sell, supply, transfer or export, directly or indirectly, goods which could contribute in particular to the enhancement of Russian industrial capacities, whether or not originating in the Union, as listed in Annex XXIII of Regulation (EU) No 833/2014, to any natural or legal person, entity or body in Russia or for use in Russia.</justification><other-information ssid="105632">Type of entity: Limited Liability Company</other-information><other-information ssid="105996">Place of registration: Dubai, United Arab Emirates</other-information><other-information ssid="105997">Registration number: 2200911.01</other-information><other-information ssid="105998">Principal place of business: United Arab Emirates</other-information><other-information ssid="105999">Phone: (+86) 852 8121-2633; 86-00852-82278479</other-information><other-information ssid="106000">Email: ceo@llc-edm.com</other-information><other-information ssid="106001">Website: https://www.llc-edm.com/</other-information></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>

Name on list: EDM LLC-FZ
Programmes / regimes: Situation in Ukraine
Listed on: 2026-05-22
Last updated: 2026-05-22
Aliases: EDM L.L.C-FZ · EQUIPMENT DELIVERY MANAGEMENT
Countries: United Arab Emirates
Addresses: Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates
Remarks: 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. EDM LLC-FZ supplies Russian company LLC Business Management. EDM LLC-FZ was supplied with goods manufactured in Germany, including goods fallings under CN codes 3810.90, 8413.50, 8414.10, 8419.40, 9025.90 and goods produced in the Netherlands falling under CN code 9027.89. Article 3k of Regulation (EU) No 833/2014 prohibits the export from the Union of goods falling under these codes. LLC Business Management maintains high-tech equipment and supplies that equipment between developed countries and the Russian Federation and EAEU countries, handling delivery and customs clearance. Therefore, EDM LLC-FZ is significantly frustrating the prohibition to sell, supply, transfer or export, directly or indirectly, goods which could contribute in particular to the enhancement of Russian industrial capacities, whether or not originating in the Union, as listed in Annex XXIII of R

Linked parties & vessels (0)

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Timeline

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About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

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Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.