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:id`	60588b5d20b49445034daf83cec6b762a5a0874b		us_trade_csl	`ofac-29863`	2024-05-07
`Organization:id`	673ff1919459b0478a2c8799656d48e38e245927	eng	us_ofac_sdn	`ofac-29863`	2023-11-17
`LegalEntity:id`	71d40c6cdc5c4eedb95d102d1e2959a95e93c9d3	eng	us_sam_exclusions	`usgsa-s4mrdvjq2`	2024-06-28