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Milenyum Energy S.A.

Sanctioned entity

Milenyum Energy S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MILENYUM ENERGY S.A. · Milenyum Energy S.A.				[sources]
Other name	Milenyum Denizcilik Gemi · Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Limited Sirketi · Milenyum Shipping				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Panama · Sierra Leone · Türkiye				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`792313`				[sources]
Website	www.milenyumshipping.com				[sources]
Address	Ataturk Mahallesi Gulay Sokak, No. 12/3, Atasehir, Istanbul · Avenida Norte Enrique Geenzeier El Cangrejo, 0834-1082 Panama · No. 18 D. 1 Kemankes Mah. Necatibey Cad., Akce Sok., Karakoy, Istanbul · c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, 34384 Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Norte Enrique Geenzeier El Cangrejo, 0834-1082 Panama	Panama
Ataturk Mahallesi Gulay Sokak, No. 12/3, Atasehir, Istanbul	Türkiye
No. 18 D. 1 Kemankes Mah. Necatibey Cad., Akce Sok., Karakoy, Istanbul	Türkiye
c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, 34384 Istanbul	Türkiye

Agents
Agent	Role	Start date	End date
Ebla Trade Services S.A.L./Off-Shore	Acting for or on behalf of	-	-
AYDIN, Mustafa	Acting for or on behalf of	-	-
DUZGOREN, Serkan	Acting for or on behalf of	-	-
DUZGOREN, Erkan	Acting for or on behalf of	-	-
KENAR, Ufuk	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Blue Dream	-	-	-
Blue Energy Trade Ltd. Co.	-	-	-
Bluegas	-	-	-
Aqua	-	-	-
Blue Way	-	-	-
Green Shipping Ltd.	-	-	-
Aqua Shipping Ltd.	-	-	-
Green Light	-	-	-
Tala	-	-	-
Mariana	-	-	-

Linked to
Object	Role	Start date	End date
Abdulkarim Group	Providing support to	-	-
Wael Abdulkarim	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-pa-792313 · ofac-18328

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Avenida Norte Enrique Geenzeier El Cangrejo, 0834-1082 Panama	Panama
Ataturk Mahallesi Gulay Sokak, No. 12/3, Atasehir, Istanbul	Türkiye
No. 18 D. 1 Kemankes Mah. Necatibey Cad., Akce Sok., Karakoy, Istanbul	Türkiye
c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, 34384 Istanbul	Türkiye

Agents
Agent	Role	Start date	End date
Ebla Trade Services S.A.L./Off-Shore	Acting for or on behalf of	-	-
AYDIN, Mustafa	Acting for or on behalf of	-	-
DUZGOREN, Serkan	Acting for or on behalf of	-	-
DUZGOREN, Erkan	Acting for or on behalf of	-	-
KENAR, Ufuk	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Blue Dream	-	-	-
Blue Energy Trade Ltd. Co.	-	-	-
Bluegas	-	-	-
Aqua	-	-	-
Blue Way	-	-	-
Green Shipping Ltd.	-	-	-
Aqua Shipping Ltd.	-	-	-
Green Light	-	-	-
Tala	-	-	-
Mariana	-	-	-

Linked to
Object	Role	Start date	End date
Abdulkarim Group	Providing support to	-	-
Wael Abdulkarim	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-