Statements: BS Company Offshore (Lebanon)

Canonical ID: opensyr-node-1554 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:summary`		A Lebanese company sanctioned by the US for its role in transporting Iranian oil to Syria. The US Treasury accused it of collaborating with the Katerji Group. Rabie Hassan Alam is one of its founders. The company exclusively engages in the following activities: 1- Negotiating and signing contracts and agreements regarding operations and deals implemented outside the Lebanese territory, with the funds returning abroad or in the customs-free zones. 2- Managing companies and institutions whose activity is restricted outside Lebanon from inside Lebanon, and exporting professional, administrative, organizational, and information software services of all kinds to institutions headquartered outside Lebanon, at their request. 3- Triangular or multilateral foreign trade operations outside Lebanon, and for this reason, offshore companies can negotiate, sign contracts, and ship goods.	eng	sy_obsalytics_opensyr		`opensyr-node-1554`	2023-04-20
`Company:summary`		شركة لبنانية محظورة أمريكيا لدورها في نقل النفط الايراني لسوريا، واتهمتها الخزانة الأميركية بالتعاون مع مجموعة قاطرجي. ربيع حسن علم هو أحد مؤسسيها، ويدير فراس قاطرجي فرعها في حلب	ara	sy_obsalytics_opensyr		`opensyr-node-1554`	2023-04-20