FEOC
OFAC SDNCriticalEntity

EMMA TEL LLC

🇸🇾Syria29858

FEOC Flagged

EMMA TEL LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
EMMA TEL LLC
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: EMMA TEL LLC#29858
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
EMMA TEL LLC
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

EMATEL COMMUNICATIONSEMATEL LLCIMATEL FOR COMMUNICATIONSEMMATEL

Known 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

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

Organization Type: Wholesale of electronic and telecommunications equipment and parts; a.k.a. 'EMATEL'; Linked To: BIN ALI, Khodr Taher.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "29858",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29858",
  "entity_name": "EMMA TEL LLC",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "EMATEL COMMUNICATIONS",
    "EMATEL LLC",
    "IMATEL FOR COMMUNICATIONS",
    "EMMATEL"
  ],
  "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"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29858",
    "program": "PAARSSR-EO13894",
    "remarks": "Organization Type: Wholesale of electronic and telecommunications equipment and parts; a.k.a. 'EMATEL'; Linked To: BIN ALI, Khodr Taher.",
    "tonnage": "-0- ",
    "sdn_name": "EMMA TEL LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.