EMATEL LLC

Sanctioned entity

Syria. Named in 8 sanctions listings.

Screen this subject

Summary

(also IMATEL FOR COMMUNICATIONS, EMATEL LLC, EMATEL COMMUNICATIONS, EMMATEL)

(also EMMA TEL LLC)

Only locations in Syria

Sanctions and listings8

Listed
1 Oct 2020
Effective
30 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Oct 2020
Effective
30 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Oct 2020
Effective
30 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Oct 2020
Effective
30 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Oct 2020
Effective
30 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Sep 2020
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 29858treasury.gov ofac.treasury.gov
Listed
30 Sep 2020
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 29857treasury.gov ofac.treasury.gov
Listed
1 Oct 2020
Effective
30 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Khader Ali TAHERSanctionedDebarred
Share not stated
Owned or Controlled BySyria

Other names13

Also known as12

Ematel LLCEmmatelشركة ايماتيل للاتصالاتImatel for CommunicationsEmatel CommunicationsIMATEL FOR COMMUNICATIONSشركة ايماEMMATELEmma LLCEmma Tel LLCايماتيلEMATEL COMMUNICATIONS

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Ematel

Addresses22

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

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