Search OpenSanctions

SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC

Sanctioned entity

SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC · Syrian Company for Metals and Investments LLC · شركة السورية للمعادن و الاستثمار				[sources]
Incorporation date	2018-10-22				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`F9GGYKSMZXX5`				[sources]
Sector	Wholesale of metals and metal ores				[sources]
Status	not available				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-09-30	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-29863 · usgsa-s4mrdvjq2

For experts: raw data explorer

Factsheet 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