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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-6s6FFcf5WQsRk5f37D2Zjh | Company:alias | ماكسيما الشرق الأوسط للتجارة | eng | sy_obsalytics_opensyr | opensyr-node-1634 | ||||
| NK-6s6FFcf5WQsRk5f37D2Zjh | Company:alias | MAXIMA MIDDLE EAST TRADING CO. | eng | sy_obsalytics_opensyr | opensyr-node-1634 | ||||
| NK-6s6FFcf5WQsRk5f37D2Zjh | Company:country | sc | eng | sy_obsalytics_opensyr | opensyr-node-1634 | ||||
| NK-6s6FFcf5WQsRk5f37D2Zjh | Company:country | ae | eng | sy_obsalytics_opensyr | opensyr-node-1634 | ||||
| NK-6s6FFcf5WQsRk5f37D2Zjh | Company:dissolutionDate | 2015-09-16 | eng | sy_obsalytics_opensyr | opensyr-node-1634 | ||||
| NK-6s6FFcf5WQsRk5f37D2Zjh | Company:id | 1f9f8f786b02f6cbab6e1dac3c846854732b8fa4 | sy_obsalytics_opensyr | opensyr-node-1634 | |||||
| NK-6s6FFcf5WQsRk5f37D2Zjh | Company:incorporationDate | 2012 | eng | sy_obsalytics_opensyr | opensyr-node-1634 | ||||
| NK-6s6FFcf5WQsRk5f37D2Zjh | Company:keywords | قطاع خاص | sy_obsalytics_opensyr | opensyr-node-1634 | |||||
| NK-6s6FFcf5WQsRk5f37D2Zjh | Company:keywords | Oil and gas sector | sy_obsalytics_opensyr | opensyr-node-1634 | |||||
| NK-6s6FFcf5WQsRk5f37D2Zjh | Company:keywords | Private sector | sy_obsalytics_opensyr | opensyr-node-1634 | |||||
| NK-6s6FFcf5WQsRk5f37D2Zjh | Company:keywords | قطاع النفط والغاز | sy_obsalytics_opensyr | opensyr-node-1634 | |||||
| NK-6s6FFcf5WQsRk5f37D2Zjh | Company:modifiedAt | 2019-12-26 | ara | sy_obsalytics_opensyr | opensyr-node-1634 | ||||
| NK-6s6FFcf5WQsRk5f37D2Zjh | Company:name | MAXIMA MIDDLE EAST TRADING CO. | ara | sy_obsalytics_opensyr | opensyr-node-1634 | ||||
| NK-6s6FFcf5WQsRk5f37D2Zjh | Company:name | Maxima Middle East Trading Co. | eng | sy_obsalytics_opensyr | opensyr-node-1634 | ||||
| NK-6s6FFcf5WQsRk5f37D2Zjh | Company:notes | Maxima Middle East Trading Co. is a company effectively owned by Rami Makhlouf, according to the Panama Papers. The company plays a pivotal role in smuggling oil and gasoline to the Syrian regime through a complex network of companies based in the UAE, Switzerland and the Netherlands. Uncovered by the Panama Papers leaks, among its co-conspirators are believed to be al-Jazeera Company and Beirut-based Overseas Petroleum Trading, which is under US sanctions over its cooperation with al-Jazeera Company, owned by Ayman Jaber. The company is accused of forging contracts and shipping data, and of using ships and changing their destinations, making them disappear and reappear on radar, in order to evade sanctions imposed on Syrian institutions and provide oil support and equipment to the Syrian regime and its military apparatus. | eng | sy_obsalytics_opensyr | opensyr-node-1634 | ||||
| NK-6s6FFcf5WQsRk5f37D2Zjh | Company:notes | المالك الفعلي للشركة هو رامي مخلوف بحسب تسريبات أوراق بنما. شركة محورية في تهريب النفط ووالبنزين للنظام السوري عبر شبكة معقدة من الشركات في الإمارات وسويسرا وهولندا. تم اكتشاف أمرها في تسريبات أوراق بنما. يعتقد أن من الشركات المتعاونة معها: شركة الجزيرة وشركة اوفرسيز بتروليم تريدينج Overseas Petroleum Trading ومقرها بيروت التي فرضت عليها عقوبات أمريكية لتعاونها مع شركة الجزيرة التابعة لأيمن جابر | ara | sy_obsalytics_opensyr | opensyr-node-1634 | ||||
| NK-6s6FFcf5WQsRk5f37D2Zjh | Company:summary | زوّرت بحسب الخزانة الأميركية عقوداً وبيانات للشحن واستخدمت سفناً وغيّرت وجهات سيرها، واختفت ثم ظهرت على الرادار لتتهرب من الرقابة على العقوبات المفروضة على مؤسسات سورية ولتقدم الدعم النفطي والمعدات للنظام السوري وآلته العسكرية. المالك الفعلي للشركة هو رامي مخلوف بحسب تسريبات أوراق بنما | ara | sy_obsalytics_opensyr | opensyr-node-1634 | ||||
| NK-6s6FFcf5WQsRk5f37D2Zjh | Company:summary | Effectively owned by Rami Makhlouf as per the Panama Papers. Pivotal in smuggling oil and gasoline to the Syrian regime through a complex network of companies in UAE, Switzerland and Netherlands. Uncovered by the Panama Papers leaks. Believed that among its co-conspirators are al-Jazeera Company and Beirut-based Overseas Petroleum Trading, which is under US sanctions over cooperation with Ayman Jaber’s al-Jazeera Company. | eng | sy_obsalytics_opensyr | opensyr-node-1634 | ||||