SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SYRIA
Remark	(Linked To: BIN ALI, Khodr Taher)
Date of publication	01.10.2020

Names (1)

Last name/Name	SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC
Full name/Name	SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC
Type	Name

Addresses (1)

City	Damascus
Country	Syrian Arab Republic
Full address	Damascus, Syria

Identification documents (2)

Type	Organization Established Date: 22 Oct 2018

Type	Organization Type:: Wholesale of metals and metal ores

Historical data

No records

Updated: 28.04.2025. 13:16

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