A Cypriot firm owned by a Chinese national is part of the broad commercial network involved with Iran’s fleet of oil tankers, according to data reviewed by Levant Networks.
Tag: Oil
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.
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.