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: 2026-09-29
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>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>
      <id>
        <uid>136928</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Jan 2017</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 Type:: Postal activities
Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
Organization Established Date: 19 Jan 2017
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

No list changes detected since monitoring began.

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.