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Synergy SAL Offshore

Synergy SAL Offshore is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	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]
Last change	2023-04-20	Last processed	2023-02-01	First seen	2023-04-20

Descriptions

معاقبة أمريكيا لامتلاكها لناقلات نفط تورطت بتهريب النفط الايراني لسوريا

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

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.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Banias Refinery Company	Coalition · تعاون_تحالف	-	-

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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