Statements: Synergy SAL

Canonical ID: ir-br-co-513d24c7eeb67600a3e4e696248cf340a9215f68 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrylbir_uani_business_registryir-br-co-513d24c7eeb67600a3e4e696248cf340a9215f68
Company:id011ac1a5b2c0935675f0330619c667fef6424b81ir_uani_business_registryir-br-co-513d24c7eeb67600a3e4e696248cf340a9215f68
Company:nameSynergy SALir_uani_business_registryir-br-co-513d24c7eeb67600a3e4e696248cf340a9215f68
Company:notesSynergy SAL (Offshore) has materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, Banias Refinery Company, and is being designated pursuant to E.O. 13582;ir_uani_business_registryir-br-co-513d24c7eeb67600a3e4e696248cf340a9215f68
Company:notesSynergy SAL (Offshore) has shipped tens of thousands of metric tons of Iranian oil into Syria in the past year by sea. Some of the vessels used by Synergy SAL (Offshore) to conduct these illicit shipments also appear in the OFAC Advisory to the Maritime Shipping Communityir_uani_business_registryir-br-co-513d24c7eeb67600a3e4e696248cf340a9215f68
Company:notesThese land- and sea-based shipments are destined for Banias Refinery Company, which is identified as meeting the definition of Government of Syria pursuant to E.O. 13582; (OFAC, 6/11/2019) (https://home.treasury.gov/news/press-releases/sm704)ir_uani_business_registryir-br-co-513d24c7eeb67600a3e4e696248cf340a9215f68
Company:sectorShippingir_uani_business_registryir-br-co-513d24c7eeb67600a3e4e696248cf340a9215f68
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/synergy-salir_uani_business_registryir-br-co-513d24c7eeb67600a3e4e696248cf340a9215f68
Company:topicsexport.riskir_uani_business_registryir-br-co-513d24c7eeb67600a3e4e696248cf340a9215f68
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