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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 | |||
شركة نقل بحري تعمل في تركيا، لكنها مسجلة في بنما. كشفت السلطات الأميركية بأنها ترتبط بمجموعة عبد الكريم
A maritime transport company operates in Turkey, but is registered in Panama. The US authorities revealed that it was linked to Abdul Karim Group
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 | - | - | |