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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EBLA TRADE SERVICES S.A.L./OFF-SHORE · Ebla Trade Services S.A.L./Off-Shore · Ebla Trading SAL · شركة ايبلا للتجارة ش.م.ل | [sources] | |||
| Other name | Ebla Trade Services S.A.L - Off-Shore | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Keywords | Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص | [sources] | |||
| Registration number | not available | [sources] | |||
| 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 smuggling operations. Sanctioned by the US. · 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 | [sources] | |||
| Address | Beirut · Nakhle Center, Property Number: 295/24, Baabda, Furn, Chebbak | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ebla 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.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nakhle Center, Property Number: 295/24, Baabda, Furn, Chebbak | Lebanon | |
| Beirut | Lebanon | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Milenyum Energy S.A. Sanctioned entity | Acting for or on behalf of | - | - | |
| Blue Energy Trade Ltd. Co. Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MILENYUM ENERGY S.A. | Coalition · تعاون_تحالف | - | - | |