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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrdvjpw | |||
Organization:address | Damascus | eng | us_ofac_sdn | ofac-29857 | |||
Organization:addressEntity | addr-23587409b455bca1700284f73871215fbf55d3f5 | eng | us_ofac_sdn | ofac-29857 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-29857 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrdvjpw | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjpw | |||
Company:id | c8eddf0bab02bbf269f52075ef59f3139b342f66 | ext_us_ofac_press_releases | NK-MhLkzjfmVJefHeRc4B7d3i | ||||
Organization:id | d70c6c18e5bf51b310abdc182081c946ec155de3 | eng | us_ofac_sdn | ofac-29857 | |||
Organization:id | 288a0832e38e50fba4e4d935a289bbeda3ea39d8 | us_trade_csl | ofac-29857 | ||||
LegalEntity:id | 6f27846993ff1235bc339de358c818c55614501e | eng | us_sam_exclusions | usgsa-s4mrdvjpw | |||
Organization:incorporationDate | 2017-01-19 | eng | us_ofac_sdn | ofac-29857 | |||
Organization:name | شركة ايما | ara | us_ofac_sdn | ofac-29857 | |||
Organization:name | EMMA LLC | us_trade_csl | ofac-29857 | ||||
LegalEntity:name | EMMA LLC | eng | us_sam_exclusions | usgsa-s4mrdvjpw | |||
Company:name | Emma LLC | eng | ext_us_ofac_press_releases | NK-MhLkzjfmVJefHeRc4B7d3i | |||
Organization:name | Emma LLC | eng | us_ofac_sdn | ofac-29857 | |||
Organization:notes | Only locations in Syria | eng | us_ofac_sdn | ofac-29857 | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-29857 | |||
Organization:sector | Postal activities | eng | us_ofac_sdn | ofac-29857 | |||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-29857 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29857 | eng | us_ofac_sdn | ofac-29857 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | eng | ext_us_ofac_press_releases | NK-MhLkzjfmVJefHeRc4B7d3i | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1141 | eng | ext_us_ofac_press_releases | NK-MhLkzjfmVJefHeRc4B7d3i | |||
Organization:topics | sanction | us_trade_csl | ofac-29857 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjpw | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29857 | |||
LegalEntity:uniqueEntityId | M9HMDYH3MNP5 | eng | us_sam_exclusions | usgsa-s4mrdvjpw | |||