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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | EMMA TEL PLUS LLC · IMATEL PLUS LLC · شركة ايماتيل بلس | [sources] | |||
| Other name | Imatel Plus LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Sector | Wholesale of electronic and telecommunications equipment and parts | [sources] | |||
| Unique Entity ID | CZJFFPKLQPN3 · VQ1DSFJY9LE5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | DAMASCUS, SYR · Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IMATEL PLUS LLC)
(also EMMA TEL PLUS LLC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |