Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Damascus | eng | us_ofac_sdn | ofac-29857 | |||
LegalEntity:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrdvjpw | |||
Organization:addressEntity | addr-a2cc6b50706a8ab9e5a6aa06f7804168df6ec08b | us_ofac_sdn | ofac-29857 | ||||
Organization:country | sy | us_ofac_sdn | ofac-29857 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrdvjpw | ||||
LegalEntity:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjpw | ||||
LegalEntity:id | dc076c969d80554fb9fe05d542f155a3629766e9 | us_sam_exclusions | usgsa-s4mrdvjpw | ||||
Company:id | c08ba0641ce38995dac0c0ce7d9665d84e053729 | ext_us_ofac_press_releases | ofac-pr-e1d500aa75b74fe73a7dd4a9f5d65b1b027baf19 | ||||
Organization:id | ba0368abee4215a0711066558f5e0558df90b0a9 | us_ofac_sdn | ofac-29857 | ||||
Organization:id | 288a0832e38e50fba4e4d935a289bbeda3ea39d8 | us_trade_csl | ofac-29857 | ||||
Organization:incorporationDate | 2017-01-19 | us_ofac_sdn | ofac-29857 | ||||
Organization:name | شركة ايما | ara | us_ofac_sdn | ofac-29857 | |||
Company:name | Emma LLC | eng | ext_us_ofac_press_releases | ofac-pr-e1d500aa75b74fe73a7dd4a9f5d65b1b027baf19 | |||
LegalEntity:name | EMMA LLC | eng | us_sam_exclusions | usgsa-s4mrdvjpw | |||
Organization:name | Emma LLC | eng | us_ofac_sdn | ofac-29857 | |||
Organization:name | EMMA LLC | us_trade_csl | 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 | us_ofac_sdn | ofac-29857 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-e1d500aa75b74fe73a7dd4a9f5d65b1b027baf19 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1141 | ext_us_ofac_press_releases | ofac-pr-e1d500aa75b74fe73a7dd4a9f5d65b1b027baf19 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29857 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjpw | ||||
Organization:topics | sanction | us_trade_csl | ofac-29857 | ||||
LegalEntity:uniqueEntityId | M9HMDYH3MNP5 | eng | us_sam_exclusions | usgsa-s4mrdvjpw | |||