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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
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
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.
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 | |
| Morning Star Holdings Limited | registered agent of | - | - | |
| AYDIN, Mustafa Sanctioned entity | Acting for or on behalf 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 | - | - | - | |