Statements: Ebla Trading SAL

Canonical ID: opensyr-node-3515 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:summary`		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	ara	sy_obsalytics_opensyr		`opensyr-node-3515`	2023-04-20
`Company: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.	eng	sy_obsalytics_opensyr		`opensyr-node-3515`	2023-04-20