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Milenyum Energy S.A.

Sanctioned entity
TypeCompany[sources]
NameMILENYUM ENERGY S.A. · Milenyum Energy S.A.[sources]
Other nameMilenyum Denizcilik Gemi · Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Limited Sirketi · Milenyum Shipping[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPanama · Sierra Leone · Türkiye[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number792313[sources]
Websitewww.milenyumshipping.com[sources]
AddressAtaturk Mahallesi Gulay Sokak, No. 12/3, Atasehir, Istanbul · Avenida Norte Enrique Geenzeier El Cangrejo, 0834-1082 Panama · No. 18 D. 1 Kemankes Mah. Necatibey Cad., Akce Sok., Karakoy, Istanbul · c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, 34384 Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-18328 · oc-companies-pa-792313

For experts: raw data explorer