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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MILENYUM ENERGY S.A. · شركة MILENYUM ENERGY | [sources] | |||
| Other name | MILENYUM ENERGY · Milenyum Energy S.A. (Milenyum) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Panama | [sources] | |||
| Keywords | Business and Trade · Oil and gas sector · قطاع الأعمال والتجارة · قطاع النفط والغاز | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | Company 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] | |||
| Last change | Last processed | First seen | |||
شركة مدرجة في قوائم العقوبات لتسهيلها نقل النفط السوري رغم الحظر والعقوبات بالتعاون مع مجموعة عبد الكريم. مسجلة في بنما وتعمل في تركيا
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.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Aqua Shipping Ltd. | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - | |
| Ebla Trade Services S.A.L./Off-Shore Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| Abdulkarim Group Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| Blue Energy Trade Ltd. Co. Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| Green Shipping Ltd. Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - | |
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.