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Synergy Sal Offshore

Sanctioned entity

Synergy Sal Offshore is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SYNERGY SAL OFFSHORE · Synergy SAL Offshore · 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	`G43EE2612NT9`				[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]
Unique Entity ID	`G43EE2612NT9`				[sources]
Address	AZARIEH STREET - AZARIEH BUILDING, BEIRUT, LBN · Azarieh street - Azarieh building, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2023-02-01

Relationships

Address
Full address	Country
Azarieh street - Azarieh building, Beirut	Lebanon

Linked from
Subject	Role	Start date	End date
The Baniyas Refinery Company Sanctioned entity	Coalition · تعاون_تحالف	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-06-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr90qcs · opensyr-node-3572 · ofac-26900

For experts: raw data explorer

Factsheet Data sources

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