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EMMA TEL LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29858.
Programs
Names and aliases
| EMMA TEL LLC | primary |
| EMATEL COMMUNICATIONS | alias (strong) |
| EMATEL LLC | alias (strong) |
| IMATEL FOR COMMUNICATIONS | alias (strong) |
| EMATEL | alias (weak) |
| EMMATEL | alias (strong) |
Details
| Countries | |
| Addresses | Shaalan Damascus Syria; Mazzeh Highway Damascus Syria; Behind Revolution Street al-Lahoudiyeh Tartous Syria; New Zahira Highway Al Zahira Damascus Syria; Marjeh Damascus Syria; Daraa Highway Town Center Damascus Syria; Eastern Qalamoun Rural Damascus Syria; Flowers Street Tartous Syria; The Main Circle Civilization Street Homs Syria; Quwatli Street Homs Syria; Murabit Hama Syria; Al Jamelaiah Aleppo Syria; Baghdad Street Latakia Syria; Latakia Syria; March 8th Street Latakia Syria; University Highway Al-Zahira Latakia Syria; Amara Street Jeblah Syria; Daraa Syria; Al-Qamashil Northeastern Region Syria; Al-Hasakah Syria; Deir Ezzor Syria |
Remarks (as published)
(Linked To: BIN ALI, Khodr Taher)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.