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Canonical ID: NK-QodHzhkEKeZDmkT4jHLg3T · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Damascus | eng | us_ofac_sdn | ofac-29860 | |||
LegalEntity:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrdvjpz | |||
Organization:addressEntity | addr-fedff9c71100bc13b67a5686539378b3138563e0 | eng | us_ofac_sdn | ofac-29860 | |||
Organization:alias | Imatel Plus LLC | eng | us_ofac_sdn | ofac-29860 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrdvjpz | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-29860 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjpz | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm43 | |||
Organization:id | f34c3e62ae0a8600c9d431ce7a54bb51d8a9adbd | eng | us_ofac_sdn | ofac-29860 | |||
LegalEntity:id | 7cde1f52d8f896ef5ea60800523914f1e09d5097 | eng | us_sam_exclusions | usgsa-s4mrdvjpz | |||
LegalEntity:id | cd14a0d080fa3209329c26c28046fc5a1cc818b8 | eng | us_sam_exclusions | usgsa-s4mrdvm43 | |||
Organization:id | 671d56bf0a70bb793080291e7a4d3fa4aa83b182 | us_trade_csl | ofac-29860 | ||||
Organization:incorporationDate | 2019-01-17 | eng | us_ofac_sdn | ofac-29860 | |||
LegalEntity:name | EMMA TEL PLUS LLC | eng | us_sam_exclusions | usgsa-s4mrdvjpz | |||
LegalEntity:name | IMATEL PLUS LLC | eng | us_sam_exclusions | usgsa-s4mrdvm43 | |||
Organization:name | EMMA TEL PLUS LLC | eng | us_ofac_sdn | ofac-29860 | |||
Organization:name | شركة ايماتيل بلس | ara | us_ofac_sdn | ofac-29860 | |||
Organization:name | EMMA TEL PLUS LLC | us_trade_csl | ofac-29860 | ||||
LegalEntity:notes | (also EMMA TEL PLUS LLC) | eng | us_sam_exclusions | usgsa-s4mrdvm43 | |||
LegalEntity:notes | (also IMATEL PLUS LLC) | eng | us_sam_exclusions | usgsa-s4mrdvjpz | |||
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 | eng | us_ofac_sdn | ofac-29860 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm43 | |||
Organization:topics | sanction | us_trade_csl | ofac-29860 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjpz | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29860 | |||
LegalEntity:uniqueEntityId | VQ1DSFJY9LE5 | eng | us_sam_exclusions | usgsa-s4mrdvjpz | |||
LegalEntity:uniqueEntityId | CZJFFPKLQPN3 | eng | us_sam_exclusions | usgsa-s4mrdvm43 | |||