Base
Entity1 sanctions listSLPATurkey

MILENYUM ENERGY S.A.; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM DENIZCILIK GEMI

First seen Jul 21, 2025 · Last confirmed Apr 24, 2026 · Last updated Nov 12, 2025

Entity Overview

Full Name
MILENYUM ENERGY S.A.; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM DENIZCILIK GEMI
Entity Type
Entity (LegalEntity)
Countries
SL, PA, Turkey
OpenSanctions ID
NK-3aksXzSJLfkoJNbSeSg3Bg
First Seen
Jul 21, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Nov 12, 2025

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • tw_shtc

Programs & Topics

export.control

Addresses

No. 18 D. 1 Kemankes Mah. Necatibey Cad. Istanbul Turkey; c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti Istanbul 34384 Turkey; Sierra Leone; Ataturk Mahallesi Gulay Sokak, No. 12/3 Istanbul Turkey; Avenida Norte Enrique Geenzeier El Cangrejo Panama 0834-1082 Panama

Aliases (3)

Also Known As
MILENYUM DENIZCILIK GEMI
MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI
MILENYUM SHIPPING

Related Entities (4)

BLUE LAGOON GROUP LTD.Organization
tw_shtcus_trade_cslus_ofac_sdn
KANSO FISHING AGENCY LIMITEDOrganization
tw_shtcus_trade_cslus_ofac_sdn
Ali Ibrahim AL-WATFAIndividual
tw_shtcus_trade_cslus_ofac_sdn
Mohammad Ibrahim BAZZIIndividual
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.