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MILENYUM ENERGY S.A.

Sanction-linked entity
TypeCompany[sources]
NameMILENYUM ENERGY S.A. · شركة MILENYUM ENERGY[sources]
Other nameMILENYUM ENERGY · Milenyum Energy S.A. (Milenyum)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPanama[sources]
KeywordsBusiness and Trade · Oil and gas sector · قطاع الأعمال والتجارة · قطاع النفط والغاز[sources]
Registration numbernot available[sources]
SummaryCompany listed on sanctions lists over its role in facilitating the transport of Syrian oil against the embargo and sanctions, in cooperation with Abdulkarim Group. Registered in Panama and operates in Turkey. · شركة مدرجة في قوائم العقوبات لتسهيلها نقل النفط السوري رغم الحظر والعقوبات بالتعاون مع مجموعة عبد الكريم. مسجلة في بنما وتعمل في تركيا[sources]
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Descriptions

شركة مدرجة في قوائم العقوبات لتسهيلها نقل النفط السوري رغم الحظر والعقوبات بالتعاون مع مجموعة عبد الكريم. مسجلة في بنما وتعمل في تركيا

— Syrian Observatory of Political and Economic Networks non-official source,

MILENYUM ENERGY S.A. is a company placed on sanctions lists over its role in facilitating the transport of Syrian oil, against the embargo and sanctions imposed on the Syrian regime, in cooperation with Abdulkarim Group. The company is registered in Panama and operates in Turkey.

— Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

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

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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