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Canonical ID: NK-abiWpefsBXjPNxm6yghDxN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC | us_trade_csl | ofac-29863 | ||||
Organization:name | شركة السورية للمعادن و الاستثمار | eng | us_ofac_sdn | ofac-29863 | |||
Organization:name | Syrian Company for Metals and Investments LLC | eng | us_ofac_sdn | ofac-29863 | |||
LegalEntity:name | SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC | eng | us_sam_exclusions | usgsa-s4mrdvjq2 | |||