Synergy SAL

Info:
Synergy 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 Community

Synergy 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;

These 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;

Also Known As:
Synergy SAL Offshore

Country:
Lebanon

Address:
Azarieh street – Azarieh building, Beirut, Lebanon

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 11, 2019, pursuant to Executive Order 13582;