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Maritime Assistance LLC

Maritime Assistance LLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameMaritime Assistance LLC · شركة MARITIME ASSISTANCE LLC[sources]
Other nameMARITIME ASSISTANCE LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
Registration numbernot available[sources]
SummaryA front company used to make payments and facilitate the transfer of supplies of jet fuel to Russian forces operating in Syria in support of the Assad regime. Under US sanctions. · مدرجة في قوائم العقوبات الأمريكية لاستخدامها كواجهة في شراء ونقل وقود طائرات للقوات الروسية في سوريا عبر بانياس[sources]
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Descriptions

مدرجة في قوائم العقوبات الأمريكية لاستخدامها كواجهة في شراء ونقل وقود طائرات للقوات الروسية في سوريا عبر بانياس

Syrian Observatory of Political and Economic Networks non-official source,

Maritime Assistance LLC is a front company used to make payments and facilitate the transfer of supplies of jet fuel to Russian forces operating in Syria in support of the Assad regime through the port of Banias. The company also materially assisted or provided financial and technological support to the Syrian Company for Oil Transport (SCOT). Maritime Assistance LLC is placed on US sanctions lists.

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source


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