EMMA LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | Only locations in Syria; (Linked To: BIN ALI, Khodr Taher) |
| Date of publication | 01.10.2020 |
Names (1)
| Last name/Name | EMMA LLC |
|---|---|
| Full name/Name | EMMA LLC |
| Type | Name |
Addresses (1)
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
Identification documents (3)
| Type | Organization Established Date: 19 Jan 2017 |
|---|
| Type | Organization Type:: Postal activities |
|---|
| Type | Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c. |
|---|
Historical data
No records
Updated: 29.04.2025. 04:16
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