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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EMATEL COMMUNICATIONS · EMATEL LLC · Emma Tel LLC · IMATEL FOR COMMUNICATIONS · ايماتيل | [sources] | |||
| Alias | Ematel Communications · Ematel LLC · Emmatel · Imatel for Communications · شركة ايماتيل للاتصالات | [sources] | |||
| Weak alias | Ematel | [sources] | |||
| Incorporation date | not available | [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 | CNMRVSKTJ8G5 · E6RZX45QMMC5 · M1BAGS3LQJ26 · MS3EZXGQ8QK7 · ZNLCCLFEYKR9 | [sources] | |||
| Address | Al Jamelaiah, Aleppo · Al-Hasakah · Al-Qamashil · Amara Street, Jeblah · Baghdad Street, Latakia · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EMMA TEL LLC)
(also EMMA TEL LLC)
(also EMATEL COMMUNICATIONS, EMATEL LLC, IMATEL FOR COMMUNICATIONS, EMMATEL)
(also EMMA TEL LLC)
(also EMMA TEL LLC)
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 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 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
usgsa-s4mrdvm42 · usgsa-s4mrdvm40 · ofac-pr-7a44f3223f535f8b04348ed7a54eef89838a88f4 · usgsa-s4mrdvjpx · usgsa-s4mrdvm5x · ofac-29858 · usgsa-s4mrdvm41 · eu-oj-7d2ea7c4638cafe8cadf9a14aa51215c7d5fc194For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| New Zahira Highway, Al Zahira, Damascus | Syria |
| Mazzeh Highway, Damascus | Syria |
| Latakia | Syria |
| Baghdad Street, Latakia | Syria |
| Deir Ezzor | Syria |
| Quwatli Street, Homs | Syria |
| Murabit, Hama | Syria |
| Amara Street, Jeblah | Syria |