Statements: SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		673ff1919459b0478a2c8799656d48e38e245927	eng	us_ofac_sdn		`ofac-29863`	2023-11-17
`Organization:id`		60588b5d20b49445034daf83cec6b762a5a0874b		us_trade_csl		`ofac-29863`	2024-05-07
`LegalEntity:id`		17303e4ca1af165596df1a3e9955f8356659b460	eng	us_sam_exclusions		`usgsa-s4mrdvjq2`	2024-12-03

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