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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | EBLA TRADE SERVICES S.A.L./OFF-SHORE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Unique Entity ID | XY3KFAX57DR5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BEIRUT, LBN · Beirut Lebanon · Nakhle Center Chebbak Lebanon | [sources] | |||
| Last change | Last processed | First seen | |||
Ebla Trading SAL 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. Ebla Trading SAL is sanctioned by the US.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
opensyr-node-3515 · usgsa-s4mrvs54h · tw-shtc-4cc6fa0a19e857cc3506dd6f85f8ad45320a616d · ofac-18329For experts: raw data explorer
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