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Canonical ID: NK-QodHzhkEKeZDmkT4jHLg3T · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrdvjpz | |||
Organization:address | Damascus | eng | us_ofac_sdn | ofac-29860 | |||
Organization:addressEntity | addr-fedff9c71100bc13b67a5686539378b3138563e0 | us_ofac_sdn | ofac-29860 | ||||
Organization:alias | Imatel Plus LLC | eng | us_ofac_sdn | ofac-29860 | |||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrdvjpz | ||||
Organization:country | sy | us_ofac_sdn | ofac-29860 | ||||
LegalEntity:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjpz | ||||
LegalEntity:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvm43 | ||||
LegalEntity:id | aeb73b2bb871d3c89928f669ed5f91032c827e85 | us_sam_exclusions | usgsa-s4mrdvjpz | ||||
LegalEntity:id | 7f451d8a793da46db51930d889bc64c380abb364 | us_sam_exclusions | usgsa-s4mrdvm43 | ||||
Company:id | 81e063332f255efe66c570ded7384b52312e84a7 | ext_us_ofac_press_releases | ofac-pr-08870be60ca51016ee0a038b8a8077f403adef74 | ||||
Organization:id | 671d56bf0a70bb793080291e7a4d3fa4aa83b182 | us_trade_csl | ofac-29860 | ||||
Organization:id | 18115a20e030e795551eced4ee73ec1b0372476c | us_ofac_sdn | ofac-29860 | ||||
Organization:incorporationDate | 2019-01-17 | us_ofac_sdn | ofac-29860 | ||||
Company:name | Emma Tel Plus LLC | eng | ext_us_ofac_press_releases | ofac-pr-08870be60ca51016ee0a038b8a8077f403adef74 | |||
Organization:name | شركة ايماتيل بلس | ara | us_ofac_sdn | ofac-29860 | |||
Organization:name | EMMA TEL PLUS LLC | eng | us_ofac_sdn | ofac-29860 | |||
Organization:name | EMMA TEL PLUS LLC | us_trade_csl | ofac-29860 | ||||
LegalEntity:name | IMATEL PLUS LLC | eng | us_sam_exclusions | usgsa-s4mrdvm43 | |||
LegalEntity:name | EMMA TEL PLUS LLC | eng | us_sam_exclusions | usgsa-s4mrdvjpz | |||
LegalEntity:notes | (also IMATEL PLUS LLC) | eng | us_sam_exclusions | usgsa-s4mrdvjpz | |||
LegalEntity:notes | (also EMMA TEL PLUS LLC) | eng | us_sam_exclusions | usgsa-s4mrdvm43 | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-29860 | |||
Organization:sector | Wholesale of electronic and telecommunications equipment and parts | eng | us_ofac_sdn | ofac-29860 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29860 | us_ofac_sdn | ofac-29860 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-08870be60ca51016ee0a038b8a8077f403adef74 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1141 | ext_us_ofac_press_releases | ofac-pr-08870be60ca51016ee0a038b8a8077f403adef74 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjpz | ||||
Organization:topics | sanction | us_trade_csl | ofac-29860 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29860 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm43 | ||||
LegalEntity:uniqueEntityId | VQ1DSFJY9LE5 | eng | us_sam_exclusions | usgsa-s4mrdvjpz | |||
LegalEntity:uniqueEntityId | CZJFFPKLQPN3 | eng | us_sam_exclusions | usgsa-s4mrdvm43 | |||