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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aqua Shipping Ltd. · شركة Aqua Shipping Ltd. | [sources] | |||
| Other name | Aqua 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 | |||
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.
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
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MILENYUM ENERGY S.A. | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - | |