Lists › OFAC SDN › ofac_sdn-29863
SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29863.
Programs
Names and aliases
| SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC | primary |
Details
| Countries |  Syria |
| Addresses | Damascus Syria |
Remarks (as published)
(Linked To: BIN ALI, Khodr Taher)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.