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Millennium Shipping

Sanction-linked entity
Millennium Shipping is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameMillennium Shipping[sources]
Other nameMillenium Express Shipping · ملينيوم شيبينغ[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
KeywordsOil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص[sources]
SummaryA maritime transport company operates in Turkey, but is registered in Panama. The US authorities revealed that it was linked to Abdul Karim Group · شركة نقل بحري تعمل في تركيا، لكنها مسجلة في بنما. كشفت السلطات الأميركية بأنها ترتبط بمجموعة عبد الكريم[sources]
Modified on[sources]
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Descriptions

شركة نقل بحري تعمل في تركيا، لكنها مسجلة في بنما. كشفت السلطات الأميركية بأنها ترتبط بمجموعة عبد الكريم

A maritime transport company operates in Turkey, but is registered in Panama. The US authorities revealed that it was linked to Abdul Karim Group

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Data sources


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