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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SYNERGY SAL OFFSHORE · Synergy SAL Offshore · Synergy Sal Offshore · شركة SYNERGY SAL OFFSHORE | [sources] | |||
| Other name | SYNERGY SAL OFFSHORE | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Keywords | Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | Private limited company based in Beirut, Lebanon. Under US sanctions for owning oil tankers involved in smuggling Iranian oil to Syria. · معاقبة أمريكيا لامتلاكها لناقلات نفط تورطت بتهريب النفط الايراني لسوريا | [sources] | |||
| Unique Entity ID | G43EE2612NT9 | [sources] | |||
| Address | AZARIEH STREET - AZARIEH BUILDING, BEIRUT, LBN · Azarieh street - Azarieh building, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Synergy SAL Offshore is a private limited company based in Beirut, Lebanon. The company is under US sanctions for owning oil tankers involved in smuggling Iranian oil to Syria.
معاقبة أمريكيا لامتلاكها لناقلات نفط تورطت بتهريب النفط الايراني لسوريا
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Azarieh street - Azarieh building, Beirut | Lebanon | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| The Baniyas Refinery Company Sanctioned entity | Coalition · تعاون_تحالف | - | - | |