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OFAC UID 29857 · SDN · Entity

EMMA LLC

List
SDN
Type
Entity
Programs
PAARSSR-EO13894
Designated
Sep 30, 2020

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

Remarks

Only locations in Syria; (Linked To: BIN ALI, Khodr Taher)