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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Max Energy Fuel Trading L.L.C · ماكس اينيرجي لتجارة الديزل ش.ذ.م.م | [sources] | |||
| Other name | Max Energy Fuel Trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 770968 | [sources] | |||
| LEI | 549300GPZ1K88ECYWZ31 | [sources] | |||
| PermID | 5066558210 | [sources] | |||
| Registration number | 10948631 · 1258008 · 280183 · 770968 | [sources] | |||
| Unique Entity ID | GUYJBB1QUW88 | [sources] | |||
| Website | www.maxenergyco.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 1701 CONRAD TOWER, SHEIKH ZAYED ROAD, BUR DUBAI TRADE CENTRE 1, DUBAI, ARE · 1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1, Dubai · CONRAD TOWER, 1701, SHEIKH ZAYED ROAD BUR DUBAI TRADE CENTRE 1, DUBAI, DU · CONRAD TOWER, 1701, SHEIKH ZAYED ROAD, DUBAI, DU · United Arab Emirates | [sources] | |||
| Source link | permid.org · 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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
lei-549300GPZ1K88ECYWZ31 · usgsa-s4mrwvjqb · ofac-54826For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1, Dubai | United Arab Emirates | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Elisabetta Cadeddu Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| اوشينس تريدينغ م.د.م.س | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| NEST WISE PETROLEUM L.L.C Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |