Statements: Emma Tel LLC

Canonical ID: NK-iwmJAmX86mqM7aXiqWT5qP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDaraaengus_ofac_sdnofac-29858
Organization:addressLatakiaengus_ofac_sdnofac-29858
Organization:addressShaalan, Damascusengus_ofac_sdnofac-29858
Organization:addressUniversity Highway, Al-Zahira, Latakiaengus_ofac_sdnofac-29858
Organization:addressFlowers Street, Tartousengus_ofac_sdnofac-29858
Organization:addressMarch 8th Street, Latakiaengus_ofac_sdnofac-29858
Organization:addressMazzeh Highway, Damascusengus_ofac_sdnofac-29858
LegalEntity:addressSHAALAN, DAMASCUSengus_sam_exclusionsusgsa-s4mrdvjpx
Organization:addressNew Zahira Highway, Al Zahira, Damascusengus_ofac_sdnofac-29858
Organization:addressMurabit, Hamaengus_ofac_sdnofac-29858
Organization:addressQuwatli Street, Homsengus_ofac_sdnofac-29858
Organization:addressAmara Street, Jeblahengus_ofac_sdnofac-29858
Organization:addressAl Jamelaiah, Aleppoengus_ofac_sdnofac-29858
Organization:addressDaraa Highway, Town Center, Damascusengus_ofac_sdnofac-29858
Organization:addressMarjeh, Damascusengus_ofac_sdnofac-29858
Organization:addressAl-Hasakahengus_ofac_sdnofac-29858
Organization:addressDeir Ezzorengus_ofac_sdnofac-29858
Organization:addressThe Main Circle, Civilization Street, Homsengus_ofac_sdnofac-29858
Organization:addressEastern Qalamoun, Rural Damascusengus_ofac_sdnofac-29858
Organization:addressAl-Qamashilengus_ofac_sdnofac-29858
Organization:addressBehind Revolution Street, al-Lahoudiyeh, Tartousengus_ofac_sdnofac-29858
Organization:addressBaghdad Street, Latakiaengus_ofac_sdnofac-29858
Organization:addressEntityaddr-ede3a2773a4312ef49b1a0523e73bc8e33ec7c0bus_ofac_sdnofac-29858
Organization:addressEntityaddr-379d0d4f20d069cd1e7308e0b37b48c4972af688us_ofac_sdnofac-29858
Organization:addressEntityaddr-01cc36ce68f50edc58c925c484f7795a0dcf48c0us_ofac_sdnofac-29858
Organization:addressEntityaddr-f8bab22b62b717fa8a2d9b5a70068162ac508333us_ofac_sdnofac-29858
Organization:addressEntityaddr-9221e975fcc40ce8df997cd52ff7533a7660dc93us_ofac_sdnofac-29858
Organization:addressEntityaddr-66f10fc370a206f3d7da32a677c3ccd861b9ca4eus_ofac_sdnofac-29858
Organization:addressEntityaddr-822c4bc8d838ec574a5a0372eeae3a4a4f3d7715us_ofac_sdnofac-29858
Organization:addressEntityaddr-cb31be90cf011c0db9bf250f926bac5b3075a352us_ofac_sdnofac-29858
Organization:addressEntityaddr-0aa7f52a7c2bff544b127af607951ef8485e14f4us_ofac_sdnofac-29858
Organization:addressEntityaddr-b3b65035557d90903691828a4b41d6271360d53aus_ofac_sdnofac-29858
Organization:addressEntityaddr-c9e602631e09231c5a0520e0d3f34671c1075539us_ofac_sdnofac-29858
Organization:addressEntityaddr-ddac7059294434fe0c7fcce5202824655dc81888us_ofac_sdnofac-29858
Organization:addressEntityaddr-444e16ccd0a32253ac8cec1bf8424412b67b3e9fus_ofac_sdnofac-29858
Organization:addressEntityaddr-080d77a6767bd6ac27308fde483aa0f9337ea2e6us_ofac_sdnofac-29858
Organization:addressEntityaddr-9e3ed3095e09049fbaa04bb114dd42e59b3185f7us_ofac_sdnofac-29858
Organization:addressEntityaddr-f4cec9632a6ed3c981ea060e02facafb0446209cus_ofac_sdnofac-29858
Organization:addressEntityaddr-ccb673015148fe52c2866336823e1d4ca66c0e39us_ofac_sdnofac-29858
Organization:addressEntityaddr-fddb8a25f1ad422b07ead8cc5cbc8072cab9cac5us_ofac_sdnofac-29858
Organization:addressEntityaddr-08e9cd4e45c3f7625332f8aab613080584da4870us_ofac_sdnofac-29858
Organization:addressEntityaddr-311b88a72497dcff684ec5beb9c0f35d32085930us_ofac_sdnofac-29858
Organization:addressEntityaddr-c42834a822fe1fb609e6677d08c8421ccd4777d7us_ofac_sdnofac-29858
Organization:aliasشركة ايماتيل للاتصالاتaraus_ofac_sdnofac-29858
Organization:aliasEmatel Communicationsengus_ofac_sdnofac-29858
Organization:aliasEmmatelengus_ofac_sdnofac-29858
Organization:aliasImatel for Communicationsengus_ofac_sdnofac-29858
Organization:aliasEmatel LLCengus_ofac_sdnofac-29858
LegalEntity:aliasEMMATELengus_sam_exclusionsusgsa-s4mrdvm5x
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrdvjpx
Organization:countrysyus_ofac_sdnofac-29858
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvm5x
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvm41
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvjpx
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvm40
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvm42
Company:id799ce0f8f96e846087f205ba91ad246f4037819bext_us_ofac_press_releasesofac-pr-7a44f3223f535f8b04348ed7a54eef89838a88f4
LegalEntity:idb7a3e28211c21a7fd2f5136baed3badc2b4139b4us_sam_exclusionsusgsa-s4mrdvm41
LegalEntity:idfdd857d6a19b1dced35993607c87b646b27cad9fus_sam_exclusionsusgsa-s4mrdvm5x
Organization:id7e50bdf29b1d8ff00344630f1c9417d093314a79us_trade_cslofac-29858
LegalEntity:id7f80d724253cc932d2da04abcae45c955ff99097us_sam_exclusionsusgsa-s4mrdvm42
Organization:id9ab554f6f8c7af62217db42e5d48afdd9fd0e1c8us_ofac_sdnofac-29858
LegalEntity:id0404ed86c92c4219eec832d1cb21c1b23b283ce9us_sam_exclusionsusgsa-s4mrdvjpx
LegalEntity:idf18ad3513331701914e1b76f3a7c8cd679e788e6us_sam_exclusionsusgsa-s4mrdvm40
LegalEntity:nameEMMA TEL LLCengus_sam_exclusionsusgsa-s4mrdvjpx
Organization:nameايماتيلaraus_ofac_sdnofac-29858
Company:nameEmma Tel LLCengext_us_ofac_press_releasesofac-pr-7a44f3223f535f8b04348ed7a54eef89838a88f4
LegalEntity:nameEMATEL COMMUNICATIONSengus_sam_exclusionsusgsa-s4mrdvm40
LegalEntity:nameIMATEL FOR COMMUNICATIONSengus_sam_exclusionsusgsa-s4mrdvm42
Organization:nameEMMA TEL LLCus_trade_cslofac-29858
LegalEntity:nameEMATEL LLCengus_sam_exclusionsusgsa-s4mrdvm41
Organization:nameEmma Tel LLCengus_ofac_sdnofac-29858
LegalEntity:notes(also EMATEL COMMUNICATIONS, EMATEL LLC, IMATEL FOR COMMUNICATIONS, EMMATEL)engus_sam_exclusionsusgsa-s4mrdvjpx
LegalEntity:notes(also EMMA TEL LLC)engus_sam_exclusionsusgsa-s4mrdvm40
LegalEntity:notes(also EMMA TEL LLC)engus_sam_exclusionsusgsa-s4mrdvm41
LegalEntity:notes(also EMMA TEL LLC)engus_sam_exclusionsusgsa-s4mrdvm5x
LegalEntity:notes(also EMMA TEL LLC)engus_sam_exclusionsusgsa-s4mrdvm42
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-29858
Organization:sectorWholesale of electronic and telecommunications equipment and partsengus_ofac_sdnofac-29858
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1141ext_us_ofac_press_releasesofac-pr-7a44f3223f535f8b04348ed7a54eef89838a88f4
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-7a44f3223f535f8b04348ed7a54eef89838a88f4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29858us_ofac_sdnofac-29858
Organization:topicssanctionus_trade_cslofac-29858
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvjpx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvm41
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvm40
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvm5x
Organization:topicssanctionus_ofac_sdnofac-29858
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvm42
LegalEntity:uniqueEntityIdMS3EZXGQ8QK7engus_sam_exclusionsusgsa-s4mrdvjpx
LegalEntity:uniqueEntityIdCNMRVSKTJ8G5engus_sam_exclusionsusgsa-s4mrdvm40
LegalEntity:uniqueEntityIdM1BAGS3LQJ26engus_sam_exclusionsusgsa-s4mrdvm42
LegalEntity:uniqueEntityIdZNLCCLFEYKR9engus_sam_exclusionsusgsa-s4mrdvm41
LegalEntity:uniqueEntityIdE6RZX45QMMC5engus_sam_exclusionsusgsa-s4mrdvm5x
Organization:weakAliasEmatelengus_ofac_sdnofac-29858
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