Statements: EMMA TEL PLUS LLC

Canonical ID: NK-QodHzhkEKeZDmkT4jHLg3T · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	59ec35c6696655c4102e8d2b707358032a533937	eng	us_ofac_sdn	`ofac-29860`	2023-11-17
`Organization:id`	671d56bf0a70bb793080291e7a4d3fa4aa83b182		us_trade_csl	`ofac-29860`	2024-05-07
`LegalEntity:id`	e45e67f7693bd8cf1613c9c77bbbec6d0884b3d0	eng	us_sam_exclusions	`usgsa-s4mrdvjpz`	2024-12-03