Search OpenSanctions

Advanced

SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC

Sanctioned entity
TypeOrganization[sources]
NameSYRIAN COMPANY FOR METALS AND INVESTMENTS LLC · Syrian Company for Metals and Investments LLC · شركة السورية للمعادن و الاستثمار[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration numberF9GGYKSMZXX5[sources]
SectorWholesale of metals and metal ores[sources]
Statusnot available[sources]
AddressDAMASCUS, SYR · Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrdvjq2 · ofac-29863

For experts: raw data explorer