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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GREEN SHIPPING LTD. · Green Shipping Ltd. · شركة Green Shipping Ltd. | [sources] | |||
| Other name | Green Shipping Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Marshall Islands · Türkiye | [sources] | |||
| IMO Number | IMO5848165 | [sources] | |||
| Keywords | Private sector · Shipping Sector · قطاع النقل البحري · 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 as a front that owns oil tankers. 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 كواجهة تمتلك ناقلات نفط | [sources] | |||
| Address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro · c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, 34384 Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Green Light Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MILENYUM ENERGY S.A. | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Milenyum Energy S.A. Sanctioned entity | - | - | - | |