Forfeiture Complaint in USA v. Funds in the names of Milenyum Energy SA, domiciled in Panama, based in Turkey, and Blue Energy Trade Ltd. Company, domiciled in St. Kitts and Nevis, based in Turkey, regarding a suspected scheme to launder via U.S. correspondent banks to evade U.S. sanctions concerning Syria, at the U. S.District Court for the District of Columbia.
Civil Complaint Documents Forfeiture Government & Politicians Litigation Marshall Islands Panama St. Kitts & Nevis Syria Terrorism Turkey United States District Court for the District of Columbia USAJune 27, 2019
USA v. Milenyum Energy SA et al: Forfeiture Complaint
TopicsGovernment & Politicians Litigation Marshall Islands Panama St. Kitts & Nevis [ 4 more... ] [ top 5 ]
KeywordsAbdulkarim Group Al Reef Trading Co. LLC Aqua Shipping Ltd. Benelux Overseas DMCC Blue Energy Trade Ltd. Company
Ebla Trade Services SAL Erkan Duzgoren Green Shipping Ltd. Inpenta Group LP Milenyum Energy SA Mustafa Aydin Nojoom Almerikh General Trading Serkan Duzgoren The Eagles LLC Ufuk Kenar Wael Abdulkarim[ 11 more... ] [ top 5 ]