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EMMA TEL LLC

Sanctioned entity
TypeOrganization[sources]
NameEMMA TEL LLC · Emma Tel LLC · ايماتيل[sources]
Other nameEMATEL COMMUNICATIONS · EMATEL LLC · EMMATEL · Ematel Communications · Ematel LLC · 4 more...[sources]
Weak aliasEmatel[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration numberMS3EZXGQ8QK7[sources]
SectorWholesale of electronic and telecommunications equipment and parts[sources]
Unique Entity IDMS3EZXGQ8QK7[sources]
Statusnot available[sources]
AddressAl Jamelaiah, Aleppo · Al-Hasakah · Al-Qamashil · Amara Street, Jeblah · Baghdad Street, Latakia · 17 more...[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: usgsa-s4mrdvjpx · ofac-29858

For experts: raw data explorer