Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationPAARSSR-EO13894

Is EMMA TEL LLC on a sanctions list?

Q: Is EMMA TEL LLC on a sanctions list?

Yes. EMMA TEL LLC is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. EMMA TEL LLC appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: BIN ALI, Khodr Taher)

Aliases (5)

EMATEL COMMUNICATIONS·akaEMATEL LLC·akaIMATEL FOR COMMUNICATIONS·akaEMATEL·akaEMMATEL·aka

Addresses

Shaalan, Damascus, SY
Mazzeh Highway, Damascus, SY
Behind Revolution Street, al-Lahoudiyeh, Tartous, SY
New Zahira Highway, Al Zahira, Damascus, SY
Marjeh, Damascus, SY
Daraa Highway, Town Center, Damascus, SY
Eastern Qalamoun, Rural Damascus, SY
Flowers Street, Tartous, SY
The Main Circle, Civilization Street, Homs, SY
Quwatli Street, Homs, SY
Murabit, Hama, SY
Al Jamelaiah, Aleppo, SY
Baghdad Street, Latakia, SY
Latakia, SY
March 8th Street, Latakia, SY
University Highway, Al-Zahira, Latakia, SY
Amara Street, Jeblah, SY
Daraa, SY
Al-Qamashil, Northeastern Region, SY
Al-Hasakah, SY
Deir Ezzor, SY

ID Documents

Organization Type:: Wholesale of electronic and telecommunications equipment and parts

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is EMMA TEL LLC on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.