Removed: MILENYUM ENERGY S.A.Historical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: ABDULKARIM, Wael; Linked To: ABDULKARIM GROUP) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | MILENYUM ENERGY S.A. |
|---|---|
| Full name/Name | MILENYUM ENERGY S.A. |
| Type | Name |
| Last name/Name | MILENYUM SHIPPING |
|---|---|
| Full name/Name | MILENYUM SHIPPING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI |
|---|---|
| Full name/Name | MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MILENYUM DENIZCILIK GEMI |
|---|---|
| Full name/Name | MILENYUM DENIZCILIK GEMI |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Full address | c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey |
| Street | Ataturk Mahallesi Gulay Sokak, No. 12/3 Atasehir |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Ataturk Mahallesi Gulay Sokak, No. 12/3 Atasehir, Istanbul, Turkey |
| Street | No. 18 D. 1 Kemankes Mah. Necatibey Cad. Akce Sok. Karakoy |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | No. 18 D. 1 Kemankes Mah. Necatibey Cad. Akce Sok. Karakoy, Istanbul, Turkey |
| Street | Avenida Norte Enrique Geenzeier El Cangrejo |
|---|---|
| City | Panama |
| Country | Panama |
| Postal code | 0 |
| Full address | Avenida Norte Enrique Geenzeier El Cangrejo, Panama, 0834-1082, Panama |
| Country | Sierra Leone |
|---|---|
| Full address | Sierra Leone |
Identification documents (2)
| Type | Company Number: 792313 |
|---|---|
| Country | Panama |
| Type | Website: http://www.milenyumshipping.com |
|---|
Historical data
No records
Updated: 26.10.2025. 12:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.