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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BLUE ENERGY TRADE LTD. CO. · Blue Energy Trade LTD · Blue Energy Trade Ltd. Co. · شركة Blue Energy | [sources] | |||
| Other name | Blue Energy Trade Limited Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Jurisdiction | St. Kitts & Nevis | [sources] | |||
| Country | St. Kitts & Nevis | [sources] | |||
| ICIJ ID | 200139889 | [sources] | |||
| Keywords | Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | A company that was part of the oil smuggling network to Syria led by Dubai-based Abdulkarim Group. Used by MILENYUM Energy to facilitate the smuggling operations. Under US sanctions. · شركة كانت ضمن شبكة تهريب النفط إلى سوريا التي قادتها مجموعة عبد الكريم من دبي وتم معاقبتهم أمريكيا. استخدمتها شركة MILENYUM ENERGY في تسهيل عملية التهريب | [sources] | |||
| Address | P.O. Box 556, Charlestown | [sources] | |||
| Publishing source | Paradise Papers - Nevis corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Nevis corporate registry data is current through 2016
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 556, Charlestown | St. Kitts & Nevis | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| AYDIN, Mustafa Sanctioned entity | Acting for or on behalf of | - | - | |
| Morning Star Holdings Limited | registered agent of | - | - | |
| Ebla Trade Services S.A.L./Off-Shore Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MILENYUM ENERGY S.A. | Coalition · تعاون_تحالف | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Milenyum Energy S.A. Sanctioned entity | - | - | - | |