Statements: Syrian Company for Metals and Investments LLC

Canonical ID: NK-abiWpefsBXjPNxm6yghDxN · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1141	eng	ext_us_ofac_press_releases	`NK-abiWpefsBXjPNxm6yghDxN`	2025-10-22
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0183	eng	ext_us_ofac_press_releases	`NK-abiWpefsBXjPNxm6yghDxN`	2025-09-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29863	eng	us_ofac_sdn	`ofac-29863`	2023-04-20