Statements: EMMA TEL PLUS LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	EMMA TEL PLUS LLC		us_trade_csl	`ofac-29860`	2024-05-07
`Organization:name`	شركة ايماتيل بلس	eng	us_ofac_sdn	`ofac-29860`	2023-04-20
`Organization:name`	EMMA TEL PLUS LLC	eng	us_ofac_sdn	`ofac-29860`	2023-04-20
`LegalEntity:name`	EMMA TEL PLUS LLC	eng	us_sam_exclusions	`usgsa-s4mrdvjpz`	2024-06-14