Search OpenSanctions

Millennium Shipping

Sanction-linked entity

Millennium Shipping is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Millennium Shipping				[sources]
Other name	Millenium Express Shipping · ملينيوم شيبينغ				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Keywords	Oil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص				[sources]
Registration number	not available				[sources]
Summary	A maritime transport company operates in Turkey, but is registered in Panama. The US authorities revealed that it was linked to Abdul Karim Group · شركة نقل بحري تعمل في تركيا، لكنها مسجلة في بنما. كشفت السلطات الأميركية بأنها ترتبط بمجموعة عبد الكريم				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-04-20

شركة نقل بحري تعمل في تركيا، لكنها مسجلة في بنما. كشفت السلطات الأميركية بأنها ترتبط بمجموعة عبد الكريم

A maritime transport company operates in Turkey, but is registered in Panama. The US authorities revealed that it was linked to Abdul Karim Group

Linked from
Subject	Role	Start date	End date
Abdulkarim Group	Coalition · تعاون_تحالف	-	-

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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