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Canonical ID: NK-abiWpefsBXjPNxm6yghDxN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrdvjq2 | |||
Organization:address | Damascus | eng | us_ofac_sdn | ofac-29863 | |||
Organization:addressEntity | addr-31b77eb58d55f85e1d6d86005ec98b2d247e8191 | eng | us_ofac_sdn | ofac-29863 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrdvjq2 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-29863 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjq2 | |||
Organization:id | de2d606284f106513df7e15d112c6369a9b7e751 | ext_us_ofac_press_releases | NK-abiWpefsBXjPNxm6yghDxN | ||||
Organization:id | de2d606284f106513df7e15d112c6369a9b7e751 | eng | us_ofac_press_releases | ofac-pr-e75b12d6e7b1b99ae5a7f2a22c1645ea9a2c4b75 | |||
LegalEntity:id | 83e336c516d1589bb7eb2bdf7ba1c7de49925f82 | eng | us_sam_exclusions | usgsa-s4mrdvjq2 | |||
Organization:id | 60588b5d20b49445034daf83cec6b762a5a0874b | us_trade_csl | ofac-29863 | ||||
Organization:id | 304ac6c70e3f8e40d1a30d93865bc0c19d7f9184 | eng | us_ofac_sdn | ofac-29863 | |||
Organization:incorporationDate | 2018-10-22 | eng | us_ofac_sdn | ofac-29863 | |||
Organization:name | Syrian Company for Metals and Investments LLC | eng | us_ofac_press_releases | ofac-pr-e75b12d6e7b1b99ae5a7f2a22c1645ea9a2c4b75 | |||
Organization:name | SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC | us_trade_csl | ofac-29863 | ||||
Organization:name | Syrian Company for Metals and Investments LLC | eng | us_ofac_sdn | ofac-29863 | |||
Organization:name | شركة السورية للمعادن و الاستثمار | ara | us_ofac_sdn | ofac-29863 | |||
LegalEntity:name | SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC | eng | us_sam_exclusions | usgsa-s4mrdvjq2 | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-29863 | |||
Organization:sector | Wholesale of metals and metal ores | eng | us_ofac_sdn | ofac-29863 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | eng | us_ofac_press_releases | ofac-pr-e75b12d6e7b1b99ae5a7f2a22c1645ea9a2c4b75 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29863 | eng | us_ofac_sdn | ofac-29863 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjq2 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29863 | |||
Organization:topics | sanction | us_trade_csl | ofac-29863 | ||||
LegalEntity:uniqueEntityId | F9GGYKSMZXX5 | eng | us_sam_exclusions | usgsa-s4mrdvjq2 | |||