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Emma Tel Plus LLC

Debarred entity · Sanctioned entity

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

Type	Company				[sources]
Name	Emma Tel Plus LLC · IMATEL PLUS LLC · شركة ايماتيل بلس				[sources]
Alias	Imatel Plus LLC				[sources]
Incorporation date	2019-01-17				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Registration number	not available				[sources]
Sector	Wholesale of electronic and telecommunications equipment and parts				[sources]
Unique Entity ID	`CZJFFPKLQPN3` · `VQ1DSFJY9LE5`				[sources]
Address	DAMASCUS · Damascus				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also IMATEL PLUS LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also EMMA TEL PLUS LLC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-09-30	-

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 Exclusions105,552

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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

External databases

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

US OFAC Press Releases4,999

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

External dataset · United States · OFAC

Source data IDs: ofac-29860 · ofac-pr-08870be60ca51016ee0a038b8a8077f403adef74 · usgsa-s4mrdvjpz · usgsa-s4mrdvm43

For experts: raw data explorer

Factsheet Descriptions Data sources

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