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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
IMATEL FOR COMMUNICATIONS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/29858 uid: 29858 lastName: EMMA TEL LLC sdnType: Entity remarks: (Linked To: BIN ALI, Khodr Taher) programList/program: PAARSSR-EO13894 idList/id[136977]/uid: 136977 idList/id[136977]/idType: Organization Type: idList/id[136977]/idNumber: Wholesale of electronic and telecommunications equipment and parts akaList/aka[46812]/uid: 46812 akaList/aka[46812]/type: a.k.a. akaList/aka[46812]/category: strong akaList/aka[46812]/lastName: EMATEL COMMUNICATIONS akaList/aka[46813]/uid: 46813 akaList/aka[46813]/type: a.k.a. akaList/aka[46813]/category: strong akaList/aka[46813]/lastName: EMATEL LLC akaList/aka[46814]/uid: 46814 akaList/aka[46814]/type: a.k.a. akaList/aka[46814]/category: strong akaList/aka[46814]/lastName: IMATEL FOR COMMUNICATIONS akaList/aka[46965]/uid: 46965 akaList/aka[46965]/type: a.k.a. akaList/aka[46965]/category: weak akaList/aka[46965]/lastName: EMATEL akaList/aka[46966]/uid: 46966 akaList/aka[46966]/type: a.k.a. akaList/aka[46966]/category: strong akaList/aka[46966]/lastName: EMMATEL addressList/address[45010]/uid: 45010 addressList/address[45010]/address1: Shaalan addressList/address[45010]/city: Damascus addressList/address[45010]/country: Syria addressList/address[45166]/uid: 45166 addressList/address[45166]/address1: Mazzeh Highway addressList/address[45166]/city: Damascus addressList/address[45166]/country: Syria addressList/address[45167]/uid: 45167 addressList/address[45167]/address1: Behind Revolution Street addressList/address[45167]/address2: al-Lahoudiyeh addressList/address[45167]/city: Tartous addressList/address[45167]/country: Syria addressList/address[45168]/uid: 45168 addressList/address[45168]/address1: New Zahira Highway addressList/address[45168]/address2: Al Zahira addressList/address[45168]/city: Damascus addressList/address[45168]/country: Syria addressList/address[45169]/uid: 45169 addressList/address[45169]/address1: Marjeh addressList/address[45169]/city: Damascus addressList/address[45169]/country: Syria addressList/address[45170]/uid: 45170 addressList/address[45170]/address1: Daraa Highway addressList/address[45170]/address2: Town Center addressList/address[45170]/city: Damascus addressList/address[45170]/country: Syria addressList/address[45171]/uid: 45171 addressList/address[45171]/address1: Eastern Qalamoun addressList/address[45171]/city: Rural Damascus addressList/address[45171]/country: Syria addressList/address[45172]/uid: 45172 addressList/address[45172]/address1: Flowers Street addressList/address[45172]/city: Tartous addressList/address[45172]/country: Syria addressList/address[45173]/uid: 45173 addressList/address[45173]/address1: The Main Circle addressList/address[45173]/address2: Civilization Street addressList/address[45173]/city: Homs addressList/address[45173]/country: Syria addressList/address[45174]/uid: 45174 addressList/address[45174]/address1: Quwatli Street addressList/address[45174]/city: Homs addressList/address[45174]/country: Syria addressList/address[45175]/uid: 45175 addressList/address[45175]/address1: Murabit addressList/address[45175]/city: Hama addressList/address[45175]/country: Syria addressList/address[45176]/uid: 45176 addressList/address[45176]/address1: Al Jamelaiah addressList/address[45176]/city: Aleppo addressList/address[45176]/country: Syria addressList/address[45177]/uid: 45177 addressList/address[45177]/address1: Baghdad Street addressList/address[45177]/city: Latakia addressList/address[45177]/country: Syria addressList/address[45178]/uid: 45178 addressList/address[45178]/city: Latakia addressList/address[45178]/country: Syria addressList/address[45179]/uid: 45179 addressList/address[45179]/address1: March 8th Street addressList/address[45179]/city: Latakia addressList/address[45179]/country: Syria addressList/address[45180]/uid: 45180 addressList/address[45180]/address1: University Highway addressList/address[45180]/address2: Al-Zahira addressList/address[45180]/city: Latakia addressList/address[45180]/country: Syria addressList/address[45181]/uid: 45181 addressList/address[45181]/address1: Amara Street addressList/address[45181]/city: Jeblah addressList/address[45181]/country: Syria addressList/address[45182]/uid: 45182 addressList/address[45182]/city: Daraa addressList/address[45182]/country: Syria addressList/address[45183]/uid: 45183 addressList/address[45183]/city: Al-Qamashil addressList/address[45183]/stateOrProvince: Northeastern Region addressList/address[45183]/country: Syria addressList/address[45184]/uid: 45184 addressList/address[45184]/city: Al-Hasakah addressList/address[45184]/country: Syria addressList/address[45230]/uid: 45230 addressList/address[45230]/city: Deir Ezzor addressList/address[45230]/country: Syria
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV