| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | d70c6c18e5bf51b310abdc182081c946ec155de3 | eng | us_ofac_sdn | ofac-29857 | |||
Organization:incorporationDate | 2017-01-19 | eng | us_ofac_sdn | ofac-29857 | |||
Organization:name | Emma LLC | eng | us_ofac_sdn | ofac-29857 | |||
Organization:name | شركة ايما | ara | 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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29857 | |||