{"id":"d283e149-924b-459f-ad01-4fbd75a8e4d4","entityType":"company","canonicalName":"EMMA TEL LLC","primaryCountryId":"SY","website":null,"status":null,"industryCode":null,"industryLabel":"Wholesale of electronic and telecommunications equipment and parts","legalFormSuffix":"LLC","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:05:04.125Z","updatedAt":"2026-09-06T16:50:37.642Z","aliases":[{"id":"649f1723-5b70-4385-b453-03f10e4f4471","entityId":"d283e149-924b-459f-ad01-4fbd75a8e4d4","name":"EMMA TEL LLC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:04.137Z","source":{"name":"OFAC SDN"}},{"id":"ba5b33b1-7f9c-457b-ba50-d1cc2fed8500","entityId":"d283e149-924b-459f-ad01-4fbd75a8e4d4","name":"EMATEL COMMUNICATIONS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:04.141Z","source":{"name":"OFAC SDN"}},{"id":"25fbe35e-2d53-4f6f-bc2f-42b4a7b7129b","entityId":"d283e149-924b-459f-ad01-4fbd75a8e4d4","name":"EMATEL LLC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:04.145Z","source":{"name":"OFAC SDN"}},{"id":"f400895b-ff65-4047-a728-91878e136852","entityId":"d283e149-924b-459f-ad01-4fbd75a8e4d4","name":"IMATEL FOR COMMUNICATIONS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:04.149Z","source":{"name":"OFAC SDN"}},{"id":"e664bc32-2e3f-4968-9138-e72e7e589c84","entityId":"d283e149-924b-459f-ad01-4fbd75a8e4d4","name":"EMATEL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:04.154Z","source":{"name":"OFAC SDN"}},{"id":"4f73e99c-9c35-438d-b11d-243527ef060e","entityId":"d283e149-924b-459f-ad01-4fbd75a8e4d4","name":"EMMATEL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:04.158Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"bd53559d-21e0-4e1c-a3cb-efec29f859e3","entityId":"d283e149-924b-459f-ad01-4fbd75a8e4d4","regime":"OFAC","program":"PAARSSR-EO13894","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:04.166Z","lastSeenAt":"2026-10-19T04:01:48.712Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"29858","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"d01da71d-2e53-4e43-ad8c-46dd18b5dacb","entityId":"d283e149-924b-459f-ad01-4fbd75a8e4d4","name":"BIN ALI, Khodr Taher","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:08:00.134Z","personId":"c5ced531-9408-4ba3-a452-e32dee43ffc8","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"c5ced531-9408-4ba3-a452-e32dee43ffc8","canonicalName":"Khodr Taher BIN ALI","dateOfBirth":"1976","nationality":"SY","position":null,"sanctions":[{"regime":"OFAC","program":"PAARSSR-EO13894","lastSeenAt":"2026-10-19T04:08:34.442Z"}]}}],"sourceLinks":[{"externalId":"29858","fetchedAt":"2026-10-19T04:01:48.706Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}