Statements: SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC

Canonical ID: NK-abiWpefsBXjPNxm6yghDxN · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Damascus	eng	us_ofac_sdn		`ofac-29863`	2023-11-17
`LegalEntity:address`		DAMASCUS, SYR	eng	us_sam_exclusions		`usgsa-s4mrdvjq2`	2024-06-14