Statements: EMATEL LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNew Zahira Highway, Al Zahira, Damascusengus_ofac_sdnofac-29858
Organization:addressDaraaengus_ofac_sdnofac-29858
Organization:addressAl-Hasakahengus_ofac_sdnofac-29858
Organization:addressAl-Qamashilengus_ofac_sdnofac-29858
Organization:addressFlowers Street, Tartousengus_ofac_sdnofac-29858
Organization:addressDaraa Highway, Town Center, Damascusengus_ofac_sdnofac-29858
Organization:addressEastern Qalamoun, Rural Damascusengus_ofac_sdnofac-29858
Organization:addressBaghdad Street, Latakiaengus_ofac_sdnofac-29858
Organization:addressThe Main Circle, Civilization Street, Homsengus_ofac_sdnofac-29858
Organization:addressUniversity Highway, Al-Zahira, Latakiaengus_ofac_sdnofac-29858
Organization:addressAmara Street, Jeblahengus_ofac_sdnofac-29858
Organization:addressAl Jamelaiah, Aleppoengus_ofac_sdnofac-29858
Organization:addressMazzeh Highway, Damascusengus_ofac_sdnofac-29858
Organization:addressLatakiaengus_ofac_sdnofac-29858
LegalEntity:addressSHAALAN, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrdvjpx
Organization:addressBehind Revolution Street, al-Lahoudiyeh, Tartousengus_ofac_sdnofac-29858
Organization:addressMurabit, Hamaengus_ofac_sdnofac-29858
Organization:addressMarjeh, Damascusengus_ofac_sdnofac-29858
Organization:addressMarch 8th Street, Latakiaengus_ofac_sdnofac-29858
Organization:addressQuwatli Street, Homsengus_ofac_sdnofac-29858
Organization:addressShaalan, Damascusengus_ofac_sdnofac-29858
Organization:addressDeir Ezzorengus_ofac_sdnofac-29858
Organization:addressEntityaddr-24667ee95ca9e1a99cc1298b5b981ca0ac772efdengus_ofac_sdnofac-29858
Organization:addressEntityaddr-21765430d6daa27e0f7f9cd495f7d8c7100cfa02engus_ofac_sdnofac-29858
Organization:addressEntityaddr-901959b1b15be00f583e235b3072c028100b54a1engus_ofac_sdnofac-29858
Organization:addressEntityaddr-3763e0519116f24d8c88a4e43b9e85748f1d6c29engus_ofac_sdnofac-29858
Organization:addressEntityaddr-2af999c0cd5d6827c9afb124c1683795b9ef04ccengus_ofac_sdnofac-29858
Organization:addressEntityaddr-91e012626fc763c0e752da1f8048f15f25560f74engus_ofac_sdnofac-29858
Organization:addressEntityaddr-fc629ef8ee4c7f4421d19202b472bdb2b1834a82engus_ofac_sdnofac-29858
Organization:addressEntityaddr-af103bf498b85823e1f1a27effd44f0c9b783090engus_ofac_sdnofac-29858
Organization:addressEntityaddr-b506ed6fd1091a89dfa4fef4541487ecb2653a4eengus_ofac_sdnofac-29858
Organization:addressEntityaddr-84cb782fc1d3e2080942edd7ea7912ac1c583445engus_ofac_sdnofac-29858
Organization:addressEntityaddr-c12362b7881b5a65e2df9dfeb5a078f3b6654d78engus_ofac_sdnofac-29858
Organization:addressEntityaddr-37be90437d2f087cfb5f5f598fd4e1025531050eengus_ofac_sdnofac-29858
Organization:addressEntityaddr-686cd0ac47389317840c3beeb8db5cad0b73acdeengus_ofac_sdnofac-29858
Organization:addressEntityaddr-0dd347d3b4a983a6a80ef4f73d89830af5a4366fengus_ofac_sdnofac-29858
Organization:addressEntityaddr-f0ea79a16e568f3fa949204d9a3af418853c44a6engus_ofac_sdnofac-29858
Organization:addressEntityaddr-f636a7bd782607bed63bb77ec4e074efeca49a03engus_ofac_sdnofac-29858
Organization:addressEntityaddr-bb2dfdc5a87cb711b67977b0a492a9a413c9d639engus_ofac_sdnofac-29858
Organization:addressEntityaddr-6c10c45896cee5b054df65f9c7b58a2858745f91engus_ofac_sdnofac-29858
Organization:addressEntityaddr-37202c75a34d015b8037f1b0a352571be1086984engus_ofac_sdnofac-29858
Organization:addressEntityaddr-7c53bb0c7a553d49b48cb5a94393f383712582f2engus_ofac_sdnofac-29858
Organization:addressEntityaddr-e79244e33c39c992d753ac408ef1f0d72978ff8bengus_ofac_sdnofac-29858
Organization:aliasImatel for Communicationsengus_ofac_sdnofac-29858
Organization:aliasEmatel Communicationsengus_ofac_sdnofac-29858
Organization:aliasشركة ايماتيل للاتصالاتaraus_ofac_sdnofac-29858
Organization:aliasEmmatelengus_ofac_sdnofac-29858
Organization:aliasEmatel LLCengus_ofac_sdnofac-29858
Organization:countrysyengus_ofac_sdnofac-29858
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrdvjpx
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm41
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm40
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm42
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm5x
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjpx
LegalEntity:id888c6f76b53ec17cae3eba1939087f4b44b77cfeengus_sam_exclusionsusgsa-s4mrdvm42
Organization:id7e50bdf29b1d8ff00344630f1c9417d093314a79us_trade_cslofac-29858
Organization:idb2586cf331a8a3d537cf0d9537bd45c37ecac643engus_ofac_sdnofac-29858
LegalEntity:idc5d0e52b863939e2c82cee65f83815c289968452engus_sam_exclusionsusgsa-s4mrdvm40
LegalEntity:id57356843792482e5d2bf6ff0a83539d61b45d27aengus_sam_exclusionsusgsa-s4mrdvm41
LegalEntity:idcef5ccbf60036c6aaa87b9238326aa2983cda1d8engus_sam_exclusionsusgsa-s4mrdvjpx
LegalEntity:idacd73e4bc590f3335c04d5dd1d9e00e9b4a7b1c5engus_sam_exclusionsusgsa-s4mrdvm5x
Organization:nameايماتيلaraus_ofac_sdnofac-29858
Organization:nameEmma Tel LLCengus_ofac_sdnofac-29858
LegalEntity:nameEMMA TEL LLCengus_sam_exclusionsusgsa-s4mrdvjpx
Organization:nameEMMA TEL LLCus_trade_cslofac-29858
LegalEntity:nameEMMATELengus_sam_exclusionsusgsa-s4mrdvm5x
LegalEntity:nameEMATEL COMMUNICATIONSengus_sam_exclusionsusgsa-s4mrdvm40
LegalEntity:nameIMATEL FOR COMMUNICATIONSengus_sam_exclusionsusgsa-s4mrdvm42
LegalEntity:nameEMATEL LLCengus_sam_exclusionsusgsa-s4mrdvm41
LegalEntity:notes(also EMMA TEL LLC)engus_sam_exclusionsusgsa-s4mrdvm40
LegalEntity:notes(also EMMA TEL LLC)engus_sam_exclusionsusgsa-s4mrdvm42
LegalEntity:notes(also EMMA TEL LLC)engus_sam_exclusionsusgsa-s4mrdvm41
LegalEntity:notes(also EMATEL COMMUNICATIONS, EMATEL LLC, IMATEL FOR COMMUNICATIONS, EMMATEL)engus_sam_exclusionsusgsa-s4mrdvjpx
LegalEntity:notes(also EMMA TEL LLC)engus_sam_exclusionsusgsa-s4mrdvm5x
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-29858
Organization:sectorWholesale of electronic and telecommunications equipment and partsengus_ofac_sdnofac-29858
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29858engus_ofac_sdnofac-29858
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjpx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm5x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm41
Organization:topicssanctionus_trade_cslofac-29858
Organization:topicssanctionengus_ofac_sdnofac-29858
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm42
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm40
LegalEntity:uniqueEntityIdZNLCCLFEYKR9engus_sam_exclusionsusgsa-s4mrdvm41
LegalEntity:uniqueEntityIdCNMRVSKTJ8G5engus_sam_exclusionsusgsa-s4mrdvm40
LegalEntity:uniqueEntityIdE6RZX45QMMC5engus_sam_exclusionsusgsa-s4mrdvm5x
LegalEntity:uniqueEntityIdM1BAGS3LQJ26engus_sam_exclusionsusgsa-s4mrdvm42
LegalEntity:uniqueEntityIdMS3EZXGQ8QK7engus_sam_exclusionsusgsa-s4mrdvjpx
Organization:weakAliasEmatelengus_ofac_sdnofac-29858
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