Statements: MILENYUM ENERGY S.A.

Canonical ID: NK-3aksXzSJLfkoJNbSeSg3Bg · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti Istanbul 34384 Turkey		tw_shtc	`tw-shtc-c3e5edd3cd92e2de200aff1aadb425880df49f93`	2025-07-21
`LegalEntity:address`	Ataturk Mahallesi Gulay Sokak, No. 12/3 Istanbul Turkey		tw_shtc	`tw-shtc-c3e5edd3cd92e2de200aff1aadb425880df49f93`	2025-07-21
`LegalEntity:address`	C/O MILENYUM DENIZCILIK GEMI H., HIZMETLERI LTD. STI, NAZLI SOKAK 9, HALILRIFATPASA MAH, SISLI, 34384 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvs54g`	2025-02-21
`LegalEntity:address`	No. 18 D. 1 Kemankes Mah. Necatibey Cad. Istanbul Turkey		tw_shtc	`tw-shtc-c3e5edd3cd92e2de200aff1aadb425880df49f93`	2025-07-21
`LegalEntity:address`	Sierra Leone		tw_shtc	`tw-shtc-c3e5edd3cd92e2de200aff1aadb425880df49f93`	2025-07-21
`LegalEntity:address`	Avenida Norte Enrique Geenzeier El Cangrejo Panama 0834-1082 Panama		tw_shtc	`tw-shtc-c3e5edd3cd92e2de200aff1aadb425880df49f93`	2025-07-21
`LegalEntity:alias`	MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI		tw_shtc	`tw-shtc-c3e5edd3cd92e2de200aff1aadb425880df49f93`	2025-07-21
`LegalEntity:alias`	MILENYUM SHIPPING		tw_shtc	`tw-shtc-c3e5edd3cd92e2de200aff1aadb425880df49f93`	2025-07-21
`LegalEntity:alias`	MILENYUM DENIZCILIK GEMI		tw_shtc	`tw-shtc-c3e5edd3cd92e2de200aff1aadb425880df49f93`	2025-07-21
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-c3e5edd3cd92e2de200aff1aadb425880df49f93`	2025-07-21
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvs54g`	2025-02-21
`LegalEntity:country`	sl		tw_shtc	`tw-shtc-c3e5edd3cd92e2de200aff1aadb425880df49f93`	2025-07-21
`LegalEntity:country`	pa		tw_shtc	`tw-shtc-c3e5edd3cd92e2de200aff1aadb425880df49f93`	2025-07-21
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs54g`	2025-02-21
`LegalEntity:id`	267c8c7c4557f8e75e5d546ddfb1fbb2f5f53e61	eng	us_sam_exclusions	`usgsa-s4mrvs54g`	2025-02-23
`LegalEntity:id`	a920daf84277f9fa435597ea6cd647811f499701		tw_shtc	`tw-shtc-c3e5edd3cd92e2de200aff1aadb425880df49f93`	2025-07-21
`LegalEntity:name`	MILENYUM DENIZCILIK GEMI		tw_shtc	`tw-shtc-c3e5edd3cd92e2de200aff1aadb425880df49f93`	2025-07-21
`LegalEntity:name`	MILENYUM ENERGY S.A.		tw_shtc	`tw-shtc-c3e5edd3cd92e2de200aff1aadb425880df49f93`	2025-07-21
`LegalEntity:name`	MILENYUM ENERGY S.A.	eng	us_sam_exclusions	`usgsa-s4mrvs54g`	2025-02-21
`LegalEntity:name`	MILENYUM SHIPPING		tw_shtc	`tw-shtc-c3e5edd3cd92e2de200aff1aadb425880df49f93`	2025-07-21
`LegalEntity:name`	MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI		tw_shtc	`tw-shtc-c3e5edd3cd92e2de200aff1aadb425880df49f93`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs54g`	2025-02-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c3e5edd3cd92e2de200aff1aadb425880df49f93`	2025-07-21
`LegalEntity:uniqueEntityId`	XXW2W4YUS8C3	eng	us_sam_exclusions	`usgsa-s4mrvs54g`	2025-02-21

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