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BLUEMARINE SA

Sanction-linked entity
TypeCompany[sources]
NameBLUEMARINE SA[sources]
Other nameBLUE MARINE SHIPPING AGENCY S.A. · BLUEMARINE AG · BLUEMARINE LTD)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
KeywordsOil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص[sources]
Registration numbernot available[sources]
SummarySwiss company was within the same sanctions of the network of Abdul Karim · شركة سويسرية كانت ضمن نفس عقوبات الشبكة التابعة لمجموعة عبد الكريم[sources]
Last changeLast processedFirst seen

Descriptions

شركة سويسرية تابعة لمجموعة عبد الكريم تعمل في مجال النقل البحري فرضت عليها العقوبات الامريكية في 17/12/2014 ثم رفعت عنها العقوبات في 17/03/2020.

— Syrian Observatory of Political and Economic Networks non-official source,

A Swiss subsidiary of Abdel Karim is working in the field of shipping imposed by US sanctions on 17/12/2014 and subsequently submitted sanctions on 17/03/2020.

— Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,079

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

Obsalytics · non-official source

External databases

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

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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