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OFAC UID 29858 · SDN · Entity

EMMA TEL LLC

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
PAARSSR-EO13894
Designated
Sep 30, 2020

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • PAARSSR-EO13894PAARSS — E.O. 13894Blocking program
    SDN List · Designated Jun 30, 2025

Removed

  • SYRIA
    SDN List · Designated Sep 30, 2020 · Removed Jun 30, 2025

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Sep 30, 2020. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:PAARSSR-EO13894

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Sep 30, 2020
    Designated an SDN under SYRIA
  2. Jun 30, 2025
    Designated under PAARSSR-EO13894
  3. Jun 30, 2025
    SYRIA designation removed

Also known as

  • EMATEL COMMUNICATIONS · a.k.a.
  • EMATEL LLC · a.k.a.
  • IMATEL FOR COMMUNICATIONS · a.k.a.
  • EMATEL · a.k.a.
  • EMMATEL · a.k.a.

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
  • Daraa Highway Town Center Damascus Syria
  • Eastern Qalamoun Rural Damascus Syria
  • Flowers Street Tartous Syria
  • The Main Circle Civilization Street Homs Syria
  • Quwatli Street Homs Syria
  • Murabit Hama Syria
  • Al Jamelaiah Aleppo Syria
  • Baghdad Street Latakia Syria
  • Latakia Syria
  • March 8th Street Latakia Syria
  • University Highway Al-Zahira Latakia Syria
  • Amara Street Jeblah Syria
  • Daraa Syria
  • Al-Qamashil Northeastern Region Syria
  • Al-Hasakah Syria
  • Deir Ezzor Syria

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Mazzeh Highway, Damascus, Syria

1 other listed party shares this address

Identifiers

  • Organization Type: Wholesale of electronic and telecommunications equipment and parts

Remarks

(Linked To: BIN ALI, Khodr Taher)

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