FEOC
OFAC SDNCriticalEntity

SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC

🇸🇾Syria29863

FEOC Flagged

SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC#29863
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Damascus, Syria

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "29863",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29863",
  "entity_name": "SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [],
  "addresses": [
    "Damascus, Syria"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29863",
    "program": "PAARSSR-EO13894",
    "remarks": "Organization Established Date 22 Oct 2018; Organization Type: Wholesale of metals and metal ores; Linked To: BIN ALI, Khodr Taher.",
    "tonnage": "-0- ",
    "sdn_name": "SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.