MILENYUM ENERGY SA
Restricted
MILENYUM ENERGY SA is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
MILENYUM ENERGY SA is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which MILENYUM ENERGY SA is known as:
- MILENYUM SHIPPING
- MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI
- MILENYUM DENIZCILIK GEMI
Country
Panama, Sierra Leone, Turkey
Our sanctions database shows 10 different Addresses for MILENYUM ENERGY SA:
Address 1 : c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli Istanbul 34384 Turkey
Address 2 : No. 18 D. 1 Kemankes Mah. Necatibey Cad. Akce Sok. Karakoy Istanbul Turkey
Address 3 : No. 18 D. 1 Kemankes Mah. Necatibey Cad. Akce Sok. Karakoy Istanbul Turkey
Address 4 : Avenida Norte Enrique Geenzeier El Cangrejo Panama 0834-1082 Panama
Address 5 : Ataturk Mahallesi Gulay Sokak, No. 12/3 Atasehir Istanbul Turkey
Address 6 : Avenida Norte Enrique Geenzeier El Cangrejo Panama 0834-1082 Panam
Address 7 : Avenida Norte Enrique Geenzeier El Cangrejo Panama Panama 0834-1082
Address 8 : c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli Istanbul Turkey 34384
Address 9 : Ataturk Mahallesi Gulay Sokak, No. 12/3 Atasehir Istanbul Turkey
Address 10 : Sierra Leone
ID Details
ID NUMBER : http://www.milenyumshipping.com
ID TYPE : Website
ID NUMBER : 792313
ID TYPE : Company Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MILENYUM ENERGY SA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.