Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
opensyr-node-3515Company:aliasEbla Trade Services S.A.L - Off-Shoreengsy_obsalytics_opensyropensyr-node-3515
opensyr-node-3515Company:countrylbengsy_obsalytics_opensyropensyr-node-3515
opensyr-node-3515Company:id197e37cad3b3693823c87e9aed5476674e892e06sy_obsalytics_opensyropensyr-node-3515
opensyr-node-3515Company:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-3515
opensyr-node-3515Company:keywordsBusiness and Tradesy_obsalytics_opensyropensyr-node-3515
opensyr-node-3515Company:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-3515
opensyr-node-3515Company:keywordsقطاع الأعمال والتجارةsy_obsalytics_opensyropensyr-node-3515
opensyr-node-3515Company:modifiedAt2021-09-11engsy_obsalytics_opensyropensyr-node-3515
opensyr-node-3515Company:nameشركة ايبلا للتجارة ش.م.لarasy_obsalytics_opensyropensyr-node-3515
opensyr-node-3515Company:nameEbla Trading SALengsy_obsalytics_opensyropensyr-node-3515
opensyr-node-3515Company:notesشركة كانت ضمن شبكة تهريب النفط إلى سوريا التي قادتها مجموعة عبد الكريم من دبي وتم معاقبتهم أمريكيا. استخدمتها شركة MILENYUM ENERGY في تسهيل عملية التهريبarasy_obsalytics_opensyropensyr-node-3515
opensyr-node-3515Company:notesEbla 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.engsy_obsalytics_opensyropensyr-node-3515
opensyr-node-3515Company:summaryA company that was part of the oil smuggling network to Syria led by Dubai-based Abdulkarim Group. Used by MILENYUM Energy to facilitate smuggling operations. Sanctioned by the US.engsy_obsalytics_opensyropensyr-node-3515
opensyr-node-3515Company:summaryشركة كانت ضمن شبكة تهريب النفط إلى سوريا التي قادتها مجموعة عبد الكريم من دبي وتم معاقبتهم أمريكيا. استخدمتها شركة MILENYUM ENERGY في تسهيل عملية التهريبarasy_obsalytics_opensyropensyr-node-3515
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