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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MILENYUM ENERGY S.A. · شركة MILENYUM ENERGY | [sources] | |||
| Other name | MILENYUM ENERGY · Milenyum Energy S.A. (Milenyum) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Panama | [sources] | |||
| Registration number | not available | [sources] | |||
| Keywords | Business and Trade · Oil and gas sector · قطاع الأعمال والتجارة · قطاع النفط والغاز | [sources] | |||
| Summary | Company listed on sanctions lists over its role in facilitating the transport of Syrian oil against the embargo and sanctions, in cooperation with Abdulkarim Group. Registered in Panama and operates in Turkey. · شركة مدرجة في قوائم العقوبات لتسهيلها نقل النفط السوري رغم الحظر والعقوبات بالتعاون مع مجموعة عبد الكريم. مسجلة في بنما وتعمل في تركيا | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
MILENYUM ENERGY S.A. is a company placed on sanctions lists over its role in facilitating the transport of Syrian oil, against the embargo and sanctions imposed on the Syrian regime, in cooperation with Abdulkarim Group. The company is registered in Panama and operates in Turkey.
شركة مدرجة في قوائم العقوبات لتسهيلها نقل النفط السوري رغم الحظر والعقوبات بالتعاون مع مجموعة عبد الكريم. مسجلة في بنما وتعمل في تركيا
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Aqua Shipping Ltd. | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - | |
| Green Shipping Ltd. | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - | |
| Blue Energy Trade LTD | Coalition · تعاون_تحالف | - | - | |
| Ebla Trading SAL | Coalition · تعاون_تحالف | - | - | |
| Abdulkarim Group | Coalition · تعاون_تحالف | - | - | |