Strategic Advisory & Project Structuring for Post-Sanctions Syria 🇸🇾

With evolving geopolitical dynamics, the formal lifting of the Caesar Act, and the recent removal of Syria from the State Sponsors of Terrorism (SST) list, Syria and the broader Levant basin represent a critical reconstruction frontier for European industrial groups, infrastructure developers, and institutional investors.

Levant & LatAm Strategic Affairs, S.A. acts as an independent advisory bridge, facilitating safe, compliant, and strategic B2B expansion into emerging post-sanctions markets. Operating through our Panamanian corporate platform and combining it with verified local intelligence, we help clients navigate this historic transition with confidence and absolute legal rigor.

Our Specialized Advisory Services:

  • Sanctions Compliance & Transaction Due Diligence: Rigorous counterparty screening ensuring full adherence to EU, US (OFAC), and international regulatory frameworks and AML standards following international sanction relief.

  • Market Entry & Stakeholder Mapping: Identifying verified private sector partners, infrastructure tenders, and commercial channels across Damascus and key regional trade hubs.

  • Reconstruction & Cross-Border Execution: Facilitating the entry of European industrial excellence into the reconstruction framework—matching high-end engineering, machinery, energy infrastructure, technology, and agritech with local development needs.

  • Local Vetting & Counterparty Verification: Direct on-the-ground screening of regional counterparts, ensuring reputation and solvency through our proprietary network before any commercial commitment.

  • Risk Assessment & Geopolitical Intelligence: Continuous monitoring of policy shifts and compliance evolution, providing actionable insights based on academic rigor and field-proven insights.

Request an Executive Briefing

For private, confidential briefings regarding commercial opportunities, tender participation, and regulatory compliance in Syria and the Levant region, contact our senior advisory team.

Email: info [at] levantlatam.com

Headquarters: Torre Global Bank, Calle 50, Panama City, Republic of Panama