VerifySanctions

SDN list · entry 29858

Emma Tel LLC

Yes. Emma Tel LLC is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 29858, added on September 30, 2020. OFAC lists 6 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsPAARSSR-EO13894
Typecompany or organisation
Added to the listSeptember 30, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Emma Tel LLCPrimary namestrong
ايماتيلPrimary namestrong
Ematel CommunicationsA.K.A.strong
Ematel LLCA.K.A.strong
Imatel for CommunicationsA.K.A.strong
شركة ايماتيل للاتصالاتA.K.A.strong
EmatelA.K.A.weak alias
EmmatelA.K.A.strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

AddressShaalan, Damascus, SyriaMazzeh Highway, Damascus, SyriaBehind Revolution Street, al-Lahoudiyeh, Tartous, SyriaNew Zahira Highway, Al Zahira, Damascus, SyriaMarjeh, Damascus, SyriaDaraa Highway, Town Center, Damascus, SyriaEastern Qalamoun, Rural Damascus, SyriaFlowers Street, Tartous, SyriaThe Main Circle, Civilization Street, Homs, SyriaQuwatli Street, Homs, SyriaMurabit, Hama, SyriaAl Jamelaiah, Aleppo, SyriaBaghdad Street, Latakia, SyriaLatakia, SyriaMarch 8th Street, Latakia, SyriaUniversity Highway, Al-Zahira, Latakia, SyriaAmara Street, Jeblah, SyriaDaraa, SyriaAl-Qamashil, Northeastern Region, SyriaAl-Hasakah, SyriaDeir Ezzor, Syria
Organization Type:Wholesale of electronic and telecommunications equipment and parts

Legal basis