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Canonical ID: NK-2wTcDDdJTvTPkHH2nTYnW2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | مدرجة في قوائم العقوبات الأمريكية لاستخدامها كواجهة في شراء ونقل وقود طائرات للقوات الروسية في سوريا عبر بانياس | ara | sy_obsalytics_opensyr | opensyr-node-3566 | |||
Company:notes | 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. | eng | sy_obsalytics_opensyr | opensyr-node-3566 | |||
LegalEntity:notes | (also MARITIME ASSISTANCE LLC) | eng | us_sam_exclusions | usgsa-s4mrvr38c | |||
LegalEntity:notes | (also MARITIME ASSISTANCE LLC) | eng | us_sam_exclusions | usgsa-s4mrvr5gr | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY MARITIME ASSISTANCE, LIMITED LIABILITY COMPANY MARITIME ASSISTANCE) | eng | us_sam_exclusions | usgsa-s4mr9z9lg | |||