Statements: Emma LLC

Canonical ID: NK-MhLkzjfmVJefHeRc4B7d3i · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamascusengus_ofac_sdnofac-29857
Organization:addressEntityaddr-23587409b455bca1700284f73871215fbf55d3f5engus_ofac_sdnofac-29857
Organization:countrysyengus_ofac_sdnofac-29857
Organization:idd70c6c18e5bf51b310abdc182081c946ec155de3engus_ofac_sdnofac-29857
Organization:incorporationDate2017-01-19engus_ofac_sdnofac-29857
Organization:nameEmma LLCengus_ofac_sdnofac-29857
Organization:nameشركة ايماaraus_ofac_sdnofac-29857
Organization:notesOnly locations in Syriaengus_ofac_sdnofac-29857
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-29857
Organization:sectorPostal activitiesengus_ofac_sdnofac-29857
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-29857
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29857engus_ofac_sdnofac-29857
Organization:topicssanctionengus_ofac_sdnofac-29857
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