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Emma Tel LLC

Sanctioned entity
Emma Tel LLC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameEMMA TEL LLC · Emma Tel LLC · ايماتيل[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]
Statusnot available[sources]
AddressAl Jamelaiah, Aleppo · Al-Hasakah · Al-Qamashil · Amara Street, Jeblah · Baghdad Street, Latakia · 16 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-29858

For experts: raw data explorer