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Emma LLC

Debarred entity · Sanctioned entity

Emma LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Emma LLC · شركة ايما				[sources]
Incorporation date	2017-01-19				[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 · Damascus				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-04-20

Descriptions

Only locations in Syria

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Damascus	Syria

Documents
Document	Date
Treasury Continues Targeting Facilitators of Assad Regime	2020-09-30
Treasury Implements President’s Termination of Syria Sanctions	2025-06-30

Owners
Owner	Percentage held	Start date	End date
KHADER ALI TAHER Debarred entity · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,532

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

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

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,059

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrdvjpw · ofac-pr-e1d500aa75b74fe73a7dd4a9f5d65b1b027baf19 · ofac-29857

For experts: raw data explorer

Factsheet Descriptions Data sources

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