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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ebla Trading SAL · شركة ايبلا للتجارة ش.م.ل | [sources] | |||
| Other name | Ebla Trade Services S.A.L - Off-Shore | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon | [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 smuggling operations. Sanctioned by the US. · 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 | |||
Ebla Trading SAL is a company that was part of the oil smuggling network to Syria led by the Abdulkarim Group, which is based in Dubai. The company was used by MILENYUM Energy to facilitate oil smuggling operations. Ebla Trading SAL is sanctioned by the US.
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 | - | - | |