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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 | |||
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, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beirut | Lebanon | |
| Nakhle Center, Property Number: 295/24, Baabda, Furn, Chebbak | 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 | - | - | |