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Canonical ID: NK-H8nBMPqUtMV34wwvmkNRTV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 556, CHARLESTOWN, KNA | eng | us_sam_exclusions | usgsa-s4mrvs54q | |||
Company:alias | Blue Energy Trade Limited Company | eng | sy_obsalytics_opensyr | opensyr-node-3514 | |||
LegalEntity:country | kn | eng | us_sam_exclusions | usgsa-s4mrvs54q | |||
Company:country | kn | eng | sy_obsalytics_opensyr | opensyr-node-3514 | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs54q | |||
Company:dissolutionDate | 2015-03-02 | ext_icij_offshoreleaks | icijol-200139889 | ||||
Company:icijId | 200139889 | ext_icij_offshoreleaks | icijol-200139889 | ||||
LegalEntity:id | 3ce02ea557b23db2f3551b04b1413292847001fa | eng | us_sam_exclusions | usgsa-s4mrvs54q | |||
Company:id | dfef10cd5239b8de9bb9ac1ba21352b4e6e3f44c | ext_icij_offshoreleaks | icijol-200139889 | ||||
Company:id | 000b1e1bcd2d3e8bdc97efca7a7933c5d04898d5 | sy_obsalytics_opensyr | opensyr-node-3514 | ||||
Company:incorporationDate | 2012-02-07 | ext_icij_offshoreleaks | icijol-200139889 | ||||
Company:jurisdiction | kn | ext_icij_offshoreleaks | icijol-200139889 | ||||
Company:keywords | قطاع الأعمال والتجارة | sy_obsalytics_opensyr | opensyr-node-3514 | ||||
Company:keywords | قطاع خاص | sy_obsalytics_opensyr | opensyr-node-3514 | ||||
Company:keywords | Private sector | sy_obsalytics_opensyr | opensyr-node-3514 | ||||
Company:keywords | Business and Trade | sy_obsalytics_opensyr | opensyr-node-3514 | ||||
Company:modifiedAt | 2021 | eng | sy_obsalytics_opensyr | opensyr-node-3514 | |||
Company:name | Blue Energy Trade LTD | eng | sy_obsalytics_opensyr | opensyr-node-3514 | |||
Company:name | BLUE ENERGY TRADE LTD. CO. | ext_icij_offshoreleaks | icijol-200139889 | ||||
LegalEntity:name | BLUE ENERGY TRADE LTD. CO. | eng | us_sam_exclusions | usgsa-s4mrvs54q | |||
Company:name | شركة Blue Energy | ara | sy_obsalytics_opensyr | opensyr-node-3514 | |||
Company:notes | 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. | eng | sy_obsalytics_opensyr | opensyr-node-3514 | |||
Company:notes | Nevis corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-200139889 | ||||
Company:notes | 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 | ara | sy_obsalytics_opensyr | opensyr-node-3514 | |||
Company:publisher | Paradise Papers - Nevis corporate registry | ext_icij_offshoreleaks | icijol-200139889 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/200139889 | ext_icij_offshoreleaks | icijol-200139889 | ||||
Company: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. | eng | sy_obsalytics_opensyr | opensyr-node-3514 | |||
Company:summary | 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 | ara | sy_obsalytics_opensyr | opensyr-node-3514 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs54q | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-200139889 | ||||
LegalEntity:uniqueEntityId | XYCMV1SEAVW5 | eng | us_sam_exclusions | usgsa-s4mrvs54q | |||