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IRGC Lebanon Petroleum

Iran Oil Shipping Network Tied to New Syria Refineries

Syria’s government has awarded potentially lucrative oil sector contracts to a mysterious Lebanese shipping outfit and a politically-connected Syrian firm, both linked to the far-flung web of companies helping Iran move oil.

Categories
Petroleum

Syria Targets Beirut Firm Owned by Alleged Iran Arms Middleman

Syria’s government has taken action regarding customs violations perpetrated by an alleged facilitator of Iranian arms deliveries and his Beirut-based firm.

Categories
Petroleum

Lebanese Bank Sued by Alleged Syria Fuel Broker’s Son

While Al-Akhbar did not disclose the identity of the plaintiff, Levant Networks determined that he is the son of Fadi Nasser, who was sanctioned by the US for allegedly helping move oil to Syria.

Categories
Petroleum

Rami Makhlouf Asset Freeze Points to Oil Smuggling Role

The recent Syrian government action against Rami Makhlouf points to the under-fire business kingpin’s involvement in the illicit import of petroleum into Syria.