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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | GREEN SHIPPING LTD. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Marshall Islands · Türkiye | [sources] | |||
| Unique Entity ID | XYB4LHNHW9G5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | C/O MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LTD. STI, NAZLI SOKAK 9, HALILRIFATPASA MAH, SISLI, 34384 ISTANBUL, TUR · Trust Company Complex Majuro Marshall Islands · c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Istanbul 34384 Turkey | [sources] | |||
| Last change | Last processed | First seen | |||
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
Green 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. Green Shipping Ltd is placed on US sanctions lists.
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-18334 · tw-shtc-02a30802fd9641e472eb28d783bb7cbc0fc83eff · usgsa-s4mrvs54n · opensyr-node-3516For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.