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Aqua Shipping Ltd.

TypeCompany[sources]
NameAqua Shipping Ltd. · شركة Aqua Shipping Ltd.[sources]
Other nameAqua Shipping Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMarshall Islands[sources]
KeywordsPrivate sector · Shipping Sector · قطاع النقل البحري · قطاع خاص[sources]
Registration numbernot available[sources]
SummaryA 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]
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Descriptions

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

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

Aqua Shipping Ltd. 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 as a front that owns oil tankers. Aqua Shipping Ltd. is subject to US sanctions.

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


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