Search OpenSanctions

Syria Metal Industries

Syria Metal Industries is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Syria Metal Industries · سوريا للصناعات المعدنية				[sources]
Other name	Syria Metal Industries SMI				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Keywords	Economics and Industry Sector · Private sector · قطاع الاقتصاد والصناعة · قطاع خاص				[sources]
Registration number	not available				[sources]
Summary	A company owned by Muhammad Hamsho. It was sanctioned by the EU in 2017. It coordinated with the Economic Bureau of the Fourth Division to transport iron extracted from the rubble. According to The Washington Institute, it is co-owned in partnership with Sarmad Mamdouh Koubeisi’s Al-Rai for General Trade Co. · يملكها محمد حمشو. مدرجة في قائمة العقوبات الأوروبية في 2017. كانت تعمل بالتنسيق مع المكتب الاقتصادي للفرقة الرابعة لنقل الحديد المستخرج من الردميات. بحسب معهد واشنطن فهي مملوكة شراكة مع مجموعة الرأي للتجارة، والأخيرة يملكها سرمد ممدوح كبيسي				[sources]
Last change	2023-04-20	Last processed	2023-02-01	First seen	2023-04-20

Descriptions

بحسب معهد واشنطن، فإن مجموعة الرأي مرتبطة بتعاون واستثمار مع شركة سوريا للصناعات المعدنية المملوكة لمجموعة حمشو والمدرجة في لائحة العقوبات الأوروبية www.smi-sy.com/ المصدر هون https://cadmus.eui.eu/bitstream/handle/1814/62227/MED_2019_07_AR.pdf?sequence=3&isAllowed=y كمان عليها عقةبات https://www.europarl.europa.eu/cmsdata/124083/list-persons-entities-EU-restrictive-measures-Syria-30052017.pdf

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Syria Metal Industries i company owned by Muhammad Hamsho. It was sanctioned by the EU in 2017. It coordinated with the Economic Bureau of the Fourth Division to transport iron extracted from the rubble. According to The Washington Institute, it is co-owned in partnership with Sarmad Mamdouh Koubeisi’s Al-Rai for General Trade Co. According to The Washington Institute, Al-Rai for General Trade Co is linked to the Syria Metal Industries, which is owned by Hamsho Group and sanctioned by the EU.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
Hamsho International	Subsidiary · شركة تابعة · مالك شريك_شركة أم	-	-

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk