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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MILENYUM ENERGY S.A. · Milenyum Energy S.A. | [sources] | |||
| Other name | Milenyum Denizcilik Gemi · Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Limited Sirketi · Milenyum Shipping | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Panama · Sierra Leone · Türkiye | [sources] | |||
| Registration number | 792313 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Website | www.milenyumshipping.com | [sources] | |||
| Address | Ataturk 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| AYDIN, Mustafa | Acting for or on behalf of | - | - | |
| DUZGOREN, Serkan | Acting for or on behalf of | - | - | |
| KENAR, Ufuk | Acting for or on behalf of | - | - | |
| DUZGOREN, Erkan | Acting for or on behalf of | - | - | |
| Ebla Trade Services S.A.L./Off-Shore | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Blue Dream | - | - | - | |
| Blue Energy Trade Ltd. Co. | - | - | - | |
| Aqua | - | - | - | |
| Blue Way | - | - | - | |
| Bluegas | - | - | - | |
| Mariana | - | - | - | |
| Tala | - | - | - | |
| Green Light | - | - | - | |
| Green Shipping Ltd. | - | - | - | |
| Aqua Shipping Ltd. | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Abdulkarim Group | Providing support to | - | - | |
| Wael Abdulkarim | Providing support to | - | - | |