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Emma Tel Plus LLC

On the SDN listEntityPAARSSR-EO13894

Emma Tel Plus LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: PAARSSR-EO13894. Addresses on file in: Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • IMATEL PLUS LLC · aka

Addresses on file

  • Damascus, Syria

OFAC remarks

Organization Established Date 17 Jan 2019; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Linked To: BIN ALI, Khodr Taher.