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Canonical ID: NK-euMHA8oPXCDGgY2iC8XEwX · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Istanbul 34384 Turkey | tw_shtc | tw-shtc-02a30802fd9641e472eb28d783bb7cbc0fc83eff | ||||
LegalEntity:address | Trust Company Complex Majuro Marshall Islands | tw_shtc | tw-shtc-02a30802fd9641e472eb28d783bb7cbc0fc83eff | ||||
LegalEntity:address | C/O MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LTD. STI, NAZLI SOKAK 9, HALILRIFATPASA MAH, SISLI, 34384 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrvs54n | |||
Company:alias | Green Shipping Ltd. | eng | sy_obsalytics_opensyr | opensyr-node-3516 | |||
Company:country | mh | eng | sy_obsalytics_opensyr | opensyr-node-3516 | |||
LegalEntity:country | mh | tw_shtc | tw-shtc-02a30802fd9641e472eb28d783bb7cbc0fc83eff | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-02a30802fd9641e472eb28d783bb7cbc0fc83eff | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrvs54n | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs54n | |||
LegalEntity:id | 337a22aeb7d5c8a163274a9c3b284985cf4f8ff7 | eng | us_sam_exclusions | usgsa-s4mrvs54n | |||
LegalEntity:id | 205f82590fdbb2f1385d1a12e8c526b428f518ae | tw_shtc | tw-shtc-02a30802fd9641e472eb28d783bb7cbc0fc83eff | ||||
Company:id | bd6d37a2e8cfe16fa4929bc6da88acd914e5945e | sy_obsalytics_opensyr | opensyr-node-3516 | ||||
Company:keywords | Shipping Sector | sy_obsalytics_opensyr | opensyr-node-3516 | ||||
Company:keywords | قطاع النقل البحري | sy_obsalytics_opensyr | opensyr-node-3516 | ||||
Company:keywords | Private sector | sy_obsalytics_opensyr | opensyr-node-3516 | ||||
Company:keywords | قطاع خاص | sy_obsalytics_opensyr | opensyr-node-3516 | ||||
Company:modifiedAt | 2021 | eng | sy_obsalytics_opensyr | opensyr-node-3516 | |||
LegalEntity:name | GREEN SHIPPING LTD. | eng | us_sam_exclusions | usgsa-s4mrvs54n | |||
LegalEntity:name | GREEN SHIPPING LTD. | tw_shtc | tw-shtc-02a30802fd9641e472eb28d783bb7cbc0fc83eff | ||||
Company:name | شركة Green Shipping Ltd. | ara | sy_obsalytics_opensyr | opensyr-node-3516 | |||
Company:name | Green Shipping Ltd. | eng | sy_obsalytics_opensyr | opensyr-node-3516 | |||
Company:notes | 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 | ara | sy_obsalytics_opensyr | opensyr-node-3516 | |||
Company:notes | Green 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. Green Shipping Ltd is placed on US sanctions lists. | eng | sy_obsalytics_opensyr | opensyr-node-3516 | |||
Company:summary | A 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. | eng | sy_obsalytics_opensyr | opensyr-node-3516 | |||
Company:summary | 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 | ara | sy_obsalytics_opensyr | opensyr-node-3516 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs54n | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-02a30802fd9641e472eb28d783bb7cbc0fc83eff | ||||
LegalEntity:uniqueEntityId | XYB4LHNHW9G5 | eng | us_sam_exclusions | usgsa-s4mrvs54n | |||