Lists of sanctions
18.218.196.220
28.04.2025 18:46:01

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: 28.04.2025. 17:16
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