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Aqua Shipping Ltd.

Aqua Shipping Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameAqua Shipping Ltd. · شركة Aqua Shipping Ltd.[sources]
Other nameAqua Shipping Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMarshall Islands[sources]
Registration numbernot available[sources]
KeywordsPrivate sector · Shipping Sector · قطاع النقل البحري · قطاع خاص[sources]
SummaryA company that was part of the oil smuggling network to Syria led by Dubai-based Abdulkarim Group. Used by MILENYUM Energy as a front that owns oil tankers. 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 كواجهة تمتلك ناقلات نفط[sources]
Modified on[sources]
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Descriptions

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

Aqua 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. Aqua Shipping Ltd. is subject to US sanctions.

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