Syrian Company for Metals and Investments LLC

Sanctioned entity

Syria. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
30 Sep 2020
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 29863treasury.gov ofac.treasury.gov
Listed
1 Oct 2020
Effective
30 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Khader Ali TAHERSanctionedDebarred
Share not stated
Owned or Controlled BySyria

Other names1

Also known as1

شركة السورية للمعادن و الاستثمار

Addresses1

Damascus

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