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Canonical ID: opensyr-node-3517 · Entity type: Company (reference)
| 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 كواجهة تمتلك ناقلات نفط | ara | sy_obsalytics_opensyr | opensyr-node-3517 | |||
Company: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. | eng | sy_obsalytics_opensyr | opensyr-node-3517 | |||