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OrganisationCurrently listed

Emma Tel LLC

  • Listed by OFAC SDN (US)
  • Syria
  • 5 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 29858
    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>29858</uid>
        <lastName>EMMA TEL LLC</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: BIN ALI, Khodr Taher)</remarks>
        <programList>
          <program>PAARSSR-EO13894</program>
        </programList>
        <idList>
          <id>
            <uid>136977</uid>
            <idType>Organization Type:</idType>
            <idNumber>Wholesale of electronic and telecommunications equipment and parts</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>46812</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>EMATEL COMMUNICATIONS</lastName>
          </aka>
          <aka>
            <uid>46813</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>EMATEL LLC</lastName>
          </aka>
          <aka>
            <uid>46814</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>IMATEL FOR COMMUNICATIONS</lastName>
          </aka>
          <aka>
            <uid>46965</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>EMATEL</lastName>
          </aka>
          <aka>
            <uid>46966</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>EMMATEL</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>45010</uid>
            <address1>Shaalan</address1>
            <city>Damascus</city>
            <country>Syria</country>
          </address>
          <address>
            <uid>45166</uid>
            <address1>Mazzeh Highway</address1>
            <city>Damascus</city>
            <country>Syria</country>
          </address>
          <address>
            <uid>45167</uid>
            <address1>Behind Revolution Street</address1>
            <address2>al-Lahoudiyeh</address2>
            <city>Tartous</city>
            <country>Syria</country>
          </address>
          <address>
            <uid>45168</uid>
            <address1>New Zahira Highway</address1>
            <address2>Al Zahira</address2>
            <city>Damascus</city>
            <country>Syria</country>
          </address>
          <address>
            <uid>45169</uid>
            <address1>Marjeh</address1>
            <city>Damascus</city>
            <country>Syria</country>
          </address>
          <address>
            <uid>45170</uid>
            <address1>Daraa Highway</address1>
            <address2>Town Center</address2>
            <city>Damascus</city>
            <country>Syria</country>
          </address>
          <address>
            <uid>45171</uid>
            <address1>Eastern Qalamoun</address1>
            <city>Rural Damascus</city>
            <country>Syria</country>
          </address>
          <address>
            <uid>45172</uid>
            <address1>Flowers Street</address1>
            <city>Tartous</city>
            <country>Syria</country>
          </address>
          <address>
            <uid>45173</uid>
            <address1>The Main Circle</address1>
            <address2>Civilization Street</address2>
            <city>Homs</city>
            <country>Syria</country>
          </address>
          <address>
            <uid>45174</uid>
            <address1>Quwatli Street</address1>
            <city>Homs</city>
            <country>Syria</country>
          </address>
          <address>
            <uid>45175</uid>
            <address1>Murabit</address1>
            <city>Hama</city>
            <country>Syria</country>
          </address>
          <address>
            <uid>45176</uid>
            <address1>Al Jamelaiah</address1>
            <city>Aleppo</city>
            <country>Syria</country>
          </address>
          <address>
            <uid>45177</uid>
            <address1>Baghdad Street</address1>
            <city>Latakia</city>
            <country>Syria</country>
          </address>
          <address>
            <uid>45178</uid>
            <city>Latakia</city>
            <country>Syria</country>
          </address>
          <address>
            <uid>45179</uid>
            <address1>March 8th Street</address1>
            <city>Latakia</city>
            <country>Syria</country>
          </
    Name on list
    EMMA TEL LLC
    Programmes / regimes
    PAARSSR-EO13894
    Aliases
    EMATEL COMMUNICATIONS · EMATEL LLC · IMATEL FOR COMMUNICATIONS · EMATEL · EMMATEL
    Countries
    Syria
    Addresses
    Shaalan, Damascus, Syria
    Mazzeh Highway, Damascus, Syria
    Behind Revolution Street, al-Lahoudiyeh, Tartous, Syria
    New Zahira Highway, Al Zahira, Damascus, Syria
    Marjeh, Damascus, Syria
    Identifiers
    Organization Type:: Wholesale of electronic and telecommunications equipment and parts
    Linked to (per list)
    BIN ALI, Khodr Taher
    Remarks
    (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.