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EMMA TEL PLUS LLC

Sanctioned entity
TypeOrganization[sources]
NameEMMA TEL PLUS LLC · شركة ايماتيل بلس[sources]
Other nameIMATEL PLUS LLC · Imatel Plus LLC[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration numberVQ1DSFJY9LE5[sources]
SectorWholesale of electronic and telecommunications equipment and parts[sources]
Unique Entity IDVQ1DSFJY9LE5[sources]
Statusnot available[sources]
AddressDAMASCUS, SYR · Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-29860 · usgsa-s4mrdvjpz

For experts: raw data explorer