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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)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-s4mrdvm41 · usgsa-s4mrdvm40 · usgsa-s4mrdvm42 · ofac-29858 · usgsa-s4mrdvjpx · ofac-pr-7a44f3223f535f8b04348ed7a54eef89838a88f4 · usgsa-s4mrdvm5x · 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 Implements President’s Termination of Syria Sanctions | ||
| Treasury Continues Targeting Facilitators of Assad Regime | ||
| 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 | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |