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:name`	شركة السورية للمعادن و الاستثمار	eng	us_ofac_sdn	`ofac-29863`	2023-04-20
`Organization:name`	Syrian Company for Metals and Investments LLC	eng	us_ofac_sdn	`ofac-29863`	2023-04-20
`Organization:name`	SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC		us_trade_csl	`ofac-29863`	2024-05-07
`LegalEntity:name`	SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC	eng	us_sam_exclusions	`usgsa-s4mrdvjq2`	2024-06-14