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OFAC UID 29863 · SDN · Entity

SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC

List
SDN
Type
Entity
Programs
PAARSSR-EO13894
Designated
Sep 30, 2020

Addresses

  • Damascus Syria

Identifiers

  • Organization Type:: Wholesale of metals and metal ores
  • Organization Established Date: 22 Oct 2018

Remarks

(Linked To: BIN ALI, Khodr Taher)