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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Emma LLC · شركة ايما | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. · Postal activities | [sources] | |||
| Unique Entity ID | M9HMDYH3MNP5 | [sources] | |||
| Address | DAMASCUS, SYR · Damascus | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Only locations in Syria
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-e1d500aa75b74fe73a7dd4a9f5d65b1b027baf19 · ofac-29857 · usgsa-s4mrdvjpwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Continues Targeting Facilitators of Assad Regime | ||
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KHADER ALI TAHER Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |