Statements: Synergy SAL

Canonical ID: ir-br-co-b31e7bf98b038a99f9c52f64ea6d6232a1148a54 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrylbir_uani_business_registryir-br-co-b31e7bf98b038a99f9c52f64ea6d6232a1148a54
Company:id772ae20e602a6a37031285b132aacb7a032e969bir_uani_business_registryir-br-co-b31e7bf98b038a99f9c52f64ea6d6232a1148a54
Company:nameSynergy SALir_uani_business_registryir-br-co-b31e7bf98b038a99f9c52f64ea6d6232a1148a54
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-b31e7bf98b038a99f9c52f64ea6d6232a1148a54
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-b31e7bf98b038a99f9c52f64ea6d6232a1148a54
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-b31e7bf98b038a99f9c52f64ea6d6232a1148a54
Company:sectorShippingir_uani_business_registryir-br-co-b31e7bf98b038a99f9c52f64ea6d6232a1148a54
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/synergy-salir_uani_business_registryir-br-co-b31e7bf98b038a99f9c52f64ea6d6232a1148a54
Company:topicsexport.riskir_uani_business_registryir-br-co-b31e7bf98b038a99f9c52f64ea6d6232a1148a54
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