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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Millennium Shipping | [sources] | |||
| Other name | Millenium Express Shipping · ملينيوم شيبينغ | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Keywords | Oil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | A maritime transport company operates in Turkey, but is registered in Panama. The US authorities revealed that it was linked to Abdul Karim Group · شركة نقل بحري تعمل في تركيا، لكنها مسجلة في بنما. كشفت السلطات الأميركية بأنها ترتبط بمجموعة عبد الكريم | [sources] | |||
| Last change | Last processed | First seen | |||
A maritime transport company operates in Turkey, but is registered in Panama. The US authorities revealed that it was linked to Abdul Karim Group
شركة نقل بحري تعمل في تركيا، لكنها مسجلة في بنما. كشفت السلطات الأميركية بأنها ترتبط بمجموعة عبد الكريم
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Abdulkarim Group Sanctioned entity | Coalition · تعاون_تحالف | - | - | |