Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Green Shipping Ltd. · شركة Green Shipping Ltd. | [sources] | |||
Other name | Green Shipping Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Marshall Islands | [sources] | |||
Keywords | Private sector · Shipping Sector · قطاع النقل البحري · 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 as a front that owns oil tankers. 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 كواجهة تمتلك ناقلات نفط | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
MILENYUM ENERGY S.A. | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - |