OrganisationCurrently listed

Emma LLC

Listed by OFAC SDN (US)
Syria

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 29857

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>29857</uid>
    <lastName>EMMA LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>Only locations in Syria; (Linked To: BIN ALI, Khodr Taher)</remarks>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>136928</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Jan 2017</idNumber>
      </id>
      <id>
        <uid>136963</uid>
        <idType>Organization Type:</idType>
        <idNumber>Postal activities</idNumber>
      </id>
      <id>
        <uid>136965</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>45008</uid>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: EMMA LLC
Programmes / regimes: PAARSSR-EO13894
Countries: Syria
Addresses: Damascus, Syria
Identifiers: Organization Established Date: 19 Jan 2017
Organization Type:: Postal activities
Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
Linked to (per list): BIN ALI, Khodr Taher
Remarks: Only locations in Syria; (Linked To: BIN ALI, Khodr Taher)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>29857</uid>
    <lastName>EMMA LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>Only locations in Syria; (Linked To: BIN ALI, Khodr Taher)</remarks>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>136928</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Jan 2017</idNumber>
      </id>
      <id>
        <uid>136963</uid>
        <idType>Organization Type:</idType>
        <idNumber>Postal activities</idNumber>
      </id>
      <id>
        <uid>136965</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>45008</uid>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.