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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GREEN SHIPPING LTD. · Green Shipping Ltd. · شركة Green Shipping Ltd. | [sources] | |||
| Other name | Green Shipping Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Marshall Islands · Türkiye | [sources] | |||
| IMO Number | IMO5848165 | [sources] | |||
| Keywords | Private sector · Shipping Sector · قطاع النقل البحري · 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 as a front that owns oil tankers. Under US sanctions. · شركة كانت ضمن شبكة تهريب النفط إلى سوريا التي قادتها مجموعة عبد الكريم من دبي وتم معاقبتهم أمريكيا. استخدمتها شركة MILENYUM ENERGY كواجهة تمتلك ناقلات نفط | [sources] | |||
| Address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro · c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, 34384 Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
شركة كانت ضمن شبكة تهريب النفط إلى سوريا التي قادتها مجموعة عبد الكريم من دبي وتم معاقبتهم أمريكيا. استخدمتها شركة MILENYUM ENERGY كواجهة تمتلك ناقلات نفط
Green Shipping Ltd 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 as a front that owns oil tankers. Green Shipping Ltd is placed on US sanctions lists.
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Green Light Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MILENYUM ENERGY S.A. | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Milenyum Energy S.A. Sanctioned entity | - | - | - | |