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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 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrdvjq2 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjq2 | |||
LegalEntity:id | 83e336c516d1589bb7eb2bdf7ba1c7de49925f82 | eng | us_sam_exclusions | usgsa-s4mrdvjq2 | |||
LegalEntity:name | SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC | eng | us_sam_exclusions | usgsa-s4mrdvjq2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjq2 | |||
LegalEntity:uniqueEntityId | F9GGYKSMZXX5 | eng | us_sam_exclusions | usgsa-s4mrdvjq2 | |||