USA v. Milenyum Energy SA et al: Forfeiture Complaint

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.

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Pages: 31

Date: June 27, 2019

Defendants/Respondents: Milenyum Energy SA, Blue Energy Trade Ltd. Company

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Terrorism

Topics

Terrorism Turkey USA

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Keywords

Abdulkarim 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

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