Syrian Company for Metals and Investments LLC OFAC sanctioned

Organization · SY · program US-SYR-REL · view on treasury.gov ↗

Why on the list

PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)

Key facts

OFAC UID: 43609200
Type: Organization
Sanctions program: US-SYR-REL
Country: SY
Aliases tracked: 1

Aliases / AKAs

شركة السورية للمعادن و الاستثمار (a.k.a.)

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