SDN list · entry 29863
Syrian Company for Metals and Investments LLC
Yes. Syrian Company for Metals and Investments LLC is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 29863, added on September 30, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | company or organisation |
| Added to the list | September 30, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Syrian Company for Metals and Investments LLC | Primary name | strong |
| شركة السورية للمعادن و الاستثمار | Primary name | strong |
Details published by OFAC
| Address | Damascus, Syria |
|---|---|
| Organization Type: | Wholesale of metals and metal ores |
Legal basis
- Executive Order 13894 (Syria-related)
- Executive Order 14312 (PAARSSR)