Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Blue Energy Trade LTD · شركة Blue Energy | [sources] | |||
| Other name | Blue Energy Trade Limited Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | St. Kitts & Nevis | [sources] | |||
| Registration number | not available | [sources] | |||
| Keywords | Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص | [sources] | |||
| 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 the smuggling operations. Under US sanctions. · 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 | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Blue Energy Trade LTD is a company that was part of the oil smuggling network to Syria led by Abdulkarim Group from Dubai. The company was used by MILENYUM Energy to facilitate oil smuggling operations. Blue Energy Trade LTD is under US sanctions.
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MILENYUM ENERGY S.A. | Coalition · تعاون_تحالف | - | - | |