Sanctions List Search

Details:

Type:	Entity	List:	SDN
Entity Name:	EMMA TEL LLC	Program:	SYRIA
		Remarks:	(Linked To: BIN ALI, Khodr Taher)

Identifications:

Type	ID#	Country	Issue Date	Expire Date
Organization Type:	Wholesale of electronic and telecommunications equipment and parts

Aliases:

Type	Category	Name
a.k.a.	strong	EMATEL COMMUNICATIONS
a.k.a.	strong	EMATEL LLC
a.k.a.	strong	IMATEL FOR COMMUNICATIONS
a.k.a.	weak	EMATEL
a.k.a.	strong	EMMATEL

Addresses:

Address	City	State/Province	Country
Shaalan	Damascus		Syria


Mazzeh Highway	Damascus		Syria


Behind Revolution Street	Tartous		Syria
al-Lahoudiyeh

New Zahira Highway	Damascus		Syria
Al Zahira

Marjeh	Damascus		Syria


Daraa Highway	Damascus		Syria
Town Center

Eastern Qalamoun	Rural Damascus		Syria


Flowers Street	Tartous		Syria


The Main Circle	Homs		Syria
Civilization Street

Quwatli Street	Homs		Syria


Murabit	Hama		Syria


Al Jamelaiah	Aleppo		Syria


Baghdad Street	Latakia		Syria


	Latakia		Syria


March 8th Street	Latakia		Syria


University Highway	Latakia		Syria
Al-Zahira

Amara Street	Jeblah		Syria


	Daraa		Syria


	Al-Qamashil	Northeastern Region	Syria


	Al-Hasakah		Syria


	Deir Ezzor		Syria

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.

Download the SDN List	Sanctions List Search: Rules for use	Visit The OFAC Website

Download the Consolidated Non-SDN List		Program Code Key

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM