Statements: Syrian Company for Metals and Investments LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engus_ofac_press_releasesofac-pr-e75b12d6e7b1b99ae5a7f2a22c1645ea9a2c4b75
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29863engus_ofac_sdnofac-29863
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