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EDITION · 2026-08-11110,480 records observed

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Entity record

EMMA TEL LLCOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

EMMA TEL LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program PAARSSR-EO13894; reflected as observed on 2026-07-30.

Sanctions

Also known as

  • EMATEL COMMUNICATIONS
  • EMATEL LLC
  • IMATEL FOR COMMUNICATIONS
  • EMATEL
  • EMMATEL

Designations

Reason for listing

Per US OFAC:

(Linked To: BIN ALI, Khodr Taher) (official source)

Key properties

Identifiers

Organization Type:
Wholesale of electronic and telecommunications equipment and parts

Addresses

Shaalan, Damascus
Mazzeh Highway, Damascus
Behind Revolution Street, Tartous
New Zahira Highway, Damascus
Marjeh, Damascus
Daraa Highway, Damascus
Eastern Qalamoun, Rural Damascus
Flowers Street, Tartous
The Main Circle, Homs
Quwatli Street, Homs
Murabit, Hama
Al Jamelaiah, Aleppo
Baghdad Street, Latakia
Latakia
March 8th Street, Latakia
University Highway, Latakia
Amara Street, Jeblah
Daraa
Al-Qamashil, Northeastern Region
Al-Hasakah
Deir Ezzor

Linked to

The source record for this entity names these records as linked to it.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001dbfaf0c020d646a9…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

EMMA TEL LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/emma-tel-llc-nk3e7c803a/

Machine-readable export (FTM + lineage): /data/entities/3e.json (record key nk3e7c803a)