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Report: Syria Using Shell Companies To Avoid Sanctions

Evading sanctions has become a Syrian craft, the state s economy minister says - Click the link for more details. ....

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Syria using maze of shell companies to avoid sanctions on Assad regime's elite | Global development

Exclusive: documents seen by the Guardian prove Assad minister’s boast that evading financial sanctions has ‘become a Syrian craft’ ....

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Syria using shell companies to bypass sanctions, report claims

LONDON: Syria is using shell companies to bypass sanctions imposed by the West, a report by the Guardian has revealed. The paper claims documents it has obtained show three companies Trappist, Generous and Super Brandy, which were all set up on the same day in October last year have links to President Bashar Assad and his allies, including individuals sanctioned by the US, ....

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Syria regime evading sanctions via shell companies: report

Official documents seen by The Guardian have revealed how the Assad regime is using shell companies to avoid sanctions. ....

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Syria regime sets up shell companies to dodge sanctions, investigation reveals

The Syrian regime is setting up shell companies to buy shares and manage other companies and ultimately avoid sanctions, leaked documents revealed by The Guardian have indicated. According to their. ....

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