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,
Source: arabnews.com