Syrian Company For Metals And Investments LLC

On the SDN listEntityPAARSSR-EO13894

Syrian Company For Metals And Investments LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: PAARSSR-EO13894. Addresses on file in: Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Damascus, Syria

OFAC remarks

Organization Established Date 22 Oct 2018; Organization Type: Wholesale of metals and metal ores; Linked To: BIN ALI, Khodr Taher.