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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Blue Energy Trade LTD · شركة Blue Energy | [sources] | |||
| Other name | Blue Energy Trade Limited Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | St. Kitts & Nevis | [sources] | |||
| Keywords | Business and Trade · Private sector · قطاع الأعمال والتجارة · 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 to facilitate the smuggling operations. 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 في تسهيل عملية التهريب | [sources] | |||
| Last change | Last processed | First seen | |||
Blue Energy Trade LTD is a company that was part of the oil smuggling network to Syria led by Abdulkarim Group from Dubai. The company was used by MILENYUM Energy to facilitate oil smuggling operations. Blue Energy Trade LTD is 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 في تسهيل عملية التهريب
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MILENYUM ENERGY S.A. | Coalition · تعاون_تحالف | - | - | |