Statements: EMMA TEL LLC

Canonical ID: NK-iwmJAmX86mqM7aXiqWT5qP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl-Hasakahengus_ofac_sdnofac-29858
Organization:addressMazzeh Highway, Damascusengus_ofac_sdnofac-29858
Organization:addressAmara Street, Jeblahengus_ofac_sdnofac-29858
Organization:addressLatakiaengus_ofac_sdnofac-29858
Organization:addressDaraaengus_ofac_sdnofac-29858
Organization:addressMurabit, Hamaengus_ofac_sdnofac-29858
Organization:addressBehind Revolution Street, al-Lahoudiyeh, Tartousengus_ofac_sdnofac-29858
Organization:addressBaghdad Street, Latakiaengus_ofac_sdnofac-29858
Organization:addressQuwatli Street, Homsengus_ofac_sdnofac-29858
Organization:addressEastern Qalamoun, Rural Damascusengus_ofac_sdnofac-29858
Organization:addressDeir Ezzorengus_ofac_sdnofac-29858
Organization:addressMarjeh, Damascusengus_ofac_sdnofac-29858
Organization:addressUniversity Highway, Al-Zahira, Latakiaengus_ofac_sdnofac-29858
Organization:addressShaalan, Damascusengus_ofac_sdnofac-29858
Organization:addressThe Main Circle, Civilization Street, Homsengus_ofac_sdnofac-29858
Organization:addressAl-Qamashilengus_ofac_sdnofac-29858
Organization:addressAl Jamelaiah, Aleppoengus_ofac_sdnofac-29858
Organization:addressMarch 8th Street, Latakiaengus_ofac_sdnofac-29858
Organization:addressNew Zahira Highway, Al Zahira, Damascusengus_ofac_sdnofac-29858
Organization:addressDaraa Highway, Town Center, Damascusengus_ofac_sdnofac-29858
Organization:addressFlowers Street, Tartousengus_ofac_sdnofac-29858
LegalEntity:addressSHAALAN, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrdvjpx
  • 1 - 22 of 22
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting