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BLUE ENERGY TRADE LTD. CO.

Offshore · Sanctioned entity
TypeCompany[sources]
NameBLUE ENERGY TRADE LTD. CO.[sources]
Incorporation date[sources]
Dissolution date[sources]
JurisdictionSaint Kitts and Nevis[sources]
CountrySaint Kitts and Nevis[sources]
ICIJ ID200139889[sources]
Registration numbernot available[sources]
Unique Entity IDXYCMV1SEAVW5[sources]
AddressP.O. BOX 556, CHARLESTOWN, KNA[sources]
Publishing sourceParadise Papers - Nevis corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Nevis corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Blue Energy Trade LTD is a company that was part of the oil smuggling network to Syria led by Abdulkarim Group from Dubai. The company was used by MILENYUM Energy to facilitate oil smuggling operations. Blue Energy Trade LTD is under US sanctions.

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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

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Relationships

Data sources

US SAM Procurement Exclusions105,634

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

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

ICIJ Offshore Leaks Database7,871

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

Source data IDs: opensyr-node-3514 · ofac-18343 · usgsa-s4mrvs54q · icijol-200139889

For experts: raw data explorer

FactsheetDescriptionsData sources
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