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Canonical ID: NK-abiWpefsBXjPNxm6yghDxN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Damascus | eng | us_ofac_sdn | ofac-29863 | |||
Organization:addressEntity | addr-31b77eb58d55f85e1d6d86005ec98b2d247e8191 | eng | us_ofac_sdn | ofac-29863 | |||
Organization:country | sy | eng | us_ofac_sdn | 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_sdn | ofac-29863 | |||
Organization:name | شركة السورية للمعادن و الاستثمار | ara | us_ofac_sdn | ofac-29863 | |||
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=29863 | eng | us_ofac_sdn | ofac-29863 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29863 | |||