EU Council Adds More Assad Supporters to Syria Sanctions List
Organized Crime and Corruption Reporting Project
Source: occrp.org
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Syrian mobile operator linked to Iran's IRGC
Syria’s licensing of a third mobile operator, Wafa Telecom, looked like another effort by authorities to seize control of the lucrative telecoms sector.
Source: weeklyblitz.net
NGO investigation unearths links between Syria's Wafa Telecom and Iran
Syria’s newest operator Wafa Telecom has been linked to Iran’s Islamic Revolutionary Guard Corps (IRGC) by an investigation conducted by the NGOs OCCRP (Organised Crime and Corruption and Reporting Project) and OPENSyr (Observatory of Political and Economic Networks).
Source: developingtelecoms.com
After a year of closure and owner fleeing, where does Farzat oil come from?
Syria News by Syrians
Source: enabbaladi.net
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...
Source: middleeastmonitor.com