Synergy General Trading

The Azerbaijani Laundromat
Investigation

Synergy General Trading received $1,018,000 from LCM Alliance in 2013 for construction equipment.

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The Azerbaijani Laundromat
See the project
September 4, 2017

Synergy General Trading received $1,018,000 from LCM Alliance in 2013 for construction equipment.

Synergy General, owned by the Greek businessman Dimitris Cambis, is an Iranian government front company on the US sanctions list.

It is part of a network of front companies based in the United Arab Emirates that purchased eight oil tankers on behalf of the National Iranian Tanker Company (NITC) in a scheme designed to obscure Iran’s sales of oil.

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Oil and Gas Sanctions Show more
Iran, Islamic Republic of United Arab Emirates United States Show more
Dimitris Cambis Show more
LCM Alliance National Iranian Tanker Company Synergy General Synergy General Trading Show more

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