Emma Tel LLC

On the SDN listEntityPAARSSR-EO13894

Emma Tel 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.

Syria has 113 entities, vessels or aircraft with an address on the SDN list, ranking #16 among all countries. Other sanctioned entities with an address in Damascus are listed below.

Sanctions program

Syria and regional stability (Executive Order 13894) PAARSSR-EO13894

October 2019 order targeting those who threaten peace, security or stability in Syria, and the basis of the regulations on accountability for the Assad government.

Also known as

EMATEL COMMUNICATIONS · aka
EMATEL LLC · aka
IMATEL FOR COMMUNICATIONS · aka
EMMATEL · aka

Addresses on file

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

OFAC remarks

Organization Type: Wholesale of electronic and telecommunications equipment and parts; a.k.a. 'EMATEL'; Linked To: BIN ALI, Khodr Taher.

Other sanctioned entities in Damascus

Ses International Corp · Entity · IRAQ2
Korea Mining Development Trading Corporation · Entity · NPWMD, DPRK2
Scientific Studies And Research Center · Entity · NPWMD
Higher Institute Of Applied Science And Technology · Entity · NPWMD
Electronics Institute · Entity · NPWMD
National Standards And Calibration Laboratory · Entity · NPWMD
Suraqiya For Media And Broadcasting · Entity · IRAQ3
Cham Holding · Entity · PAARSSR-EO13894

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Emma Tel LLC is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Emma Tel LLC?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.