Statements: EMMA TEL PLUS LLC

Canonical ID: NK-QodHzhkEKeZDmkT4jHLg3T · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamascusengus_ofac_sdnofac-29860
Organization:addressEntityaddr-fedff9c71100bc13b67a5686539378b3138563e0engus_ofac_sdnofac-29860
Organization:aliasImatel Plus LLCengus_ofac_sdnofac-29860
Organization:countrysyengus_ofac_sdnofac-29860
Organization:idf34c3e62ae0a8600c9d431ce7a54bb51d8a9adbdengus_ofac_sdnofac-29860
Organization:incorporationDate2019-01-17engus_ofac_sdnofac-29860
Organization:nameشركة ايماتيل بلسaraus_ofac_sdnofac-29860
Organization:nameEMMA TEL PLUS LLCengus_ofac_sdnofac-29860
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-29860
Organization:sectorWholesale of electronic and telecommunications equipment and partsengus_ofac_sdnofac-29860
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29860engus_ofac_sdnofac-29860
Organization:topicssanctionengus_ofac_sdnofac-29860
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