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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Max Maritime Solutions FZE · ماكس ماريتايم سوليوشنز م م ح | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 23186 | [sources] | |||
| IMO Number | IMO6340553 | [sources] | |||
| Registration number | 11915229 | [sources] | |||
| Unique Entity ID | VDWUALMCD526 | [sources] | |||
| Address | OFFICE G22, BUILDING 1, HAMRIYAH FREE ZONE, SHARJAH, ARE · Office G22, Building 1 Sharjah United Arab Emirates · Office G22, Building 1, Hamriyah Free Zone, Sharjah · Office G22, Building 1, Hamriyah Free Zone, Sharjah, UAE | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-ba547ef3525ca9687d18e80c60f807302b23bd43 · tok-mou-det-e1162169d4971e12b27c93bb4c55458aede696dc · tokyo-mou-psc-max-maritime-solutions-fze-6340553 · NK-Q76iXrM4KfUuGnrGjniB9k · ofac-pr-534b751c556dce311b923f53a021851e5268554c · ua-ws-11537e458bd4d3fb0b67b3a0ddeb93feab97024b · tw-shtc-487da80e3a82dddcef161c37b1c3e186132c8d67 · ua-ws-042ff6eb6712e245024b4db87121695d39b80d36 · ua-ws-manager-295 · ua-ws-2394ab69a9012f8dbbcc76ea68c2b3fd0db2a753 · ua-ws-entity-13827 · NK-VW4sPgSEaYzEnNyzdo7Dox · usgsa-s4mrtx957 · ofac-47302For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office G22, Building 1, Hamriyah Free Zone, Sharjah | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BENDIGO Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| BENDIGO Shadow fleet · Sanctioned entity | security_manager | - | ||
| Salvia | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Villeta Services Inc Person of interest | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Carnatic Shadow fleet · Sanctioned entity | - | - | - |
| Salvia Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| Company |
| - |
| - |
| National Iranian Oil Company Export controlled · Sanctioned entity | Providing support to | - | - |
| BENDIGO Shadow fleet · Sanctioned entity | - | - | - |
| Carnatic Shadow fleet · Sanctioned entity | security_manager | - |
| Carnatic Shadow fleet · Sanctioned entity | - | - | - |
| BENDIGO Shadow fleet · Sanctioned entity | commerce_manager | - |
| Salvia Maritime detention · Shadow fleet · Sanctioned entity | security_manager | - |
| Carnatic Shadow fleet · Sanctioned entity | commerce_manager | - |
| Salvia Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| Ayolas Services Inc Person of interest | - | - | - |