ListsOFAC SDN › ofac_sdn-29858

EMMA TEL LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29858.

Programs

PAARSSR-EO13894

Names and aliases

EMMA TEL LLCprimary
EMATEL COMMUNICATIONSalias (strong)
EMATEL LLCalias (strong)
IMATEL FOR COMMUNICATIONSalias (strong)
EMATELalias (weak)
EMMATELalias (strong)

Details

CountriesSyria Syria
AddressesShaalan 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.