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EMATEL LLC

Sanctioned entity
TypeOrganization[sources]
NameEMATEL COMMUNICATIONS · EMATEL LLC · EMMATEL · Emma Tel LLC · IMATEL FOR COMMUNICATIONS · 1 more...[sources]
Other nameEmatel Communications · Ematel LLC · Emmatel · Imatel for Communications · شركة ايماتيل للاتصالات[sources]
Weak aliasEmatel[sources]
Legal formnot available[sources]
CountrySyria[sources]
SectorWholesale of electronic and telecommunications equipment and parts[sources]
Unique Entity IDCNMRVSKTJ8G5 · E6RZX45QMMC5 · M1BAGS3LQJ26 · MS3EZXGQ8QK7 · ZNLCCLFEYKR9[sources]
Statusnot available[sources]
AddressAl Jamelaiah, Aleppo · Al-Hasakah · Al-Qamashil · Amara Street, Jeblah · Baghdad Street, Latakia · 17 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also EMMA TEL LLC)

US SAM Procurement Exclusions,

(also EMMA TEL LLC)

US SAM Procurement Exclusions,

(also EMATEL COMMUNICATIONS, EMATEL LLC, IMATEL FOR COMMUNICATIONS, EMMATEL)

US SAM Procurement Exclusions,

(also EMMA TEL LLC)

US SAM Procurement Exclusions,

(also EMMA TEL LLC)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,996

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 of America · ITA

US SAM Procurement Exclusions105,702

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC


Source data IDs: ofac-29858 · usgsa-s4mrdvm41 · usgsa-s4mrdvjpx · usgsa-s4mrdvm5x · usgsa-s4mrdvm42 · usgsa-s4mrdvm40 · eu-oj-7d2ea7c4638cafe8cadf9a14aa51215c7d5fc194

For experts: raw data explorer