Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6s6FFcf5WQsRk5f37D2ZjhOrganization:addressP.O. Box 122925, Sharjah Airport International Free Zone, SAIF Lounge, Sharjahengus_ofac_sdnofac-17510
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:addressHELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E.ext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:addressHELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E.ext_icij_offshoreleaksicijol-10013331
NK-6s6FFcf5WQsRk5f37D2ZjhOrganization:addressSuite 13, First Floor Oliaji Trade Centre, Francis Rachel Street, Victoriaengus_ofac_sdnofac-17510
NK-6s6FFcf5WQsRk5f37D2ZjhOrganization:addressEntityaddr-4505092baec218d7b424d043bdfd4344de3ee2d5engus_ofac_sdnofac-17510
NK-6s6FFcf5WQsRk5f37D2ZjhOrganization:addressEntityaddr-20c5bdccd52e4c7916e66f77755206d41648e705engus_ofac_sdnofac-17510
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:aliasMAXIMA MIDDLE EAST TRADING CO.engsy_obsalytics_opensyropensyr-node-1634
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:aliasماكسيما الشرق الأوسط للتجارةengsy_obsalytics_opensyropensyr-node-1634
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:countryscengsy_obsalytics_opensyropensyr-node-1634
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:countryaeext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:countryaeext_icij_offshoreleaksicijol-10013331
NK-6s6FFcf5WQsRk5f37D2ZjhOrganization:countryaeengus_ofac_sdnofac-17510
NK-6s6FFcf5WQsRk5f37D2ZjhOrganization:countryscengus_ofac_sdnofac-17510
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:countryaeengsy_obsalytics_opensyropensyr-node-1634
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:dissolutionDate2016-12-31ext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:dissolutionDate2015-09-16ext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:dissolutionDate2015-09-16engsy_obsalytics_opensyropensyr-node-1634
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:icijId10030281ext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:icijId10013331ext_icij_offshoreleaksicijol-10013331
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:id002d7e1b795997f9f73fcdf8b6330fc5c3947e4dext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhOrganization:id433372b837d43d1d6d279dd81d7c971e5418347cus_trade_cslofac-17510
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:idace8cae9e22f8c926b33f9a2ccae901d79f96380ext_icij_offshoreleaksicijol-10013331
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:id1f9f8f786b02f6cbab6e1dac3c846854732b8fa4sy_obsalytics_opensyropensyr-node-1634
NK-6s6FFcf5WQsRk5f37D2ZjhOrganization:id6c4396bd3d7797e72e171c6d5e75be25eaf15665engus_ofac_sdnofac-17510
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:idc25c097376340a73e4028f18015734d3ffbc09e7ext_icij_offshoreleaksicijol-10013331
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:ide217512535367d3d8c5e2bc82b4dbbadbde85b3aext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:incorporationDate2003-01-16ext_icij_offshoreleaksicijol-10013331
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:incorporationDate2012engsy_obsalytics_opensyropensyr-node-1634
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:incorporationDate2012-12-13ext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:jurisdictionscext_icij_offshoreleaksicijol-10013331
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:jurisdictionscext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-1634
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-1634
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:keywordsقطاع النفط والغازsy_obsalytics_opensyropensyr-node-1634
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:keywordsOil and gas sectorsy_obsalytics_opensyropensyr-node-1634
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:modifiedAt2019-12-26arasy_obsalytics_opensyropensyr-node-1634
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:nameMAXIMA MIDDLE EAST TRADING CO.arasy_obsalytics_opensyropensyr-node-1634
NK-6s6FFcf5WQsRk5f37D2ZjhOrganization:nameMaxima Middle East Trading Co.engus_ofac_sdnofac-17510
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:nameMIDDLE EAST TRADING CORPORATIONext_icij_offshoreleaksicijol-10013331
NK-6s6FFcf5WQsRk5f37D2ZjhOrganization:nameMAXIMA MIDDLE EAST TRADING CO.us_trade_cslofac-17510
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:nameMaxima Middle East Trading Co.engsy_obsalytics_opensyropensyr-node-1634
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:nameMaxima Middle East Trading Co.ext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:notesالمالك الفعلي للشركة هو رامي مخلوف بحسب تسريبات أوراق بنما. شركة محورية في تهريب النفط ووالبنزين للنظام السوري عبر شبكة معقدة من الشركات في الإمارات وسويسرا وهولندا. تم اكتشاف أمرها في تسريبات أوراق بنما. يعتقد أن من الشركات المتعاونة معها: شركة الجزيرة وشركة اوفرسيز بتروليم تريدينج Overseas Petroleum Trading ومقرها بيروت التي فرضت عليها عقوبات أمريكية لتعاونها مع شركة الجزيرة التابعة لأيمن جابرarasy_obsalytics_opensyropensyr-node-1634
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:notesMaxima Middle East Trading Co. is a company effectively owned by Rami Makhlouf, according to the Panama Papers. The company plays a pivotal role in smuggling oil and gasoline to the Syrian regime through a complex network of companies based in the UAE, Switzerland and the Netherlands. Uncovered by the Panama Papers leaks, among its co-conspirators are believed to be al-Jazeera Company and Beirut-based Overseas Petroleum Trading, which is under US sanctions over its cooperation with al-Jazeera Company, owned by Ayman Jaber. The company is accused of forging contracts and shipping data, and of using ships and changing their destinations, making them disappear and reappear on radar, in order to evade sanctions imposed on Syrian institutions and provide oil support and equipment to the Syrian regime and its military apparatus.engsy_obsalytics_opensyropensyr-node-1634
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10013331
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:programMossack Fonsecaext_icij_offshoreleaksicijol-10013331
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:programMossack Fonsecaext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:publisherPanama Papersext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:publisherPanama Papersext_icij_offshoreleaksicijol-10013331
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:registrationNumber116851ext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:registrationNumber011027ext_icij_offshoreleaksicijol-10013331
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:sourceUrl https://api.graph.opensanctions.org/entities/icijol-10013331ext_icij_offshoreleaksicijol-10013331
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:sourceUrl https://offshoreleaks.icij.org/nodes/10013331ext_icij_offshoreleaksicijol-10013331
NK-6s6FFcf5WQsRk5f37D2ZjhOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17510engus_ofac_sdnofac-17510
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:sourceUrl https://offshoreleaks.icij.org/nodes/10030281ext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:sourceUrl https://api.graph.opensanctions.org/entities/icijol-10030281ext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:statusActiveext_icij_offshoreleaksicijol-10013331
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:statusDissolvedext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:summaryEffectively owned by Rami Makhlouf as per the Panama Papers. Pivotal in smuggling oil and gasoline to the Syrian regime through a complex network of companies in UAE, Switzerland and Netherlands. Uncovered by the Panama Papers leaks. Believed that among its co-conspirators are al-Jazeera Company and Beirut-based Overseas Petroleum Trading, which is under US sanctions over cooperation with Ayman Jaber’s al-Jazeera Company.engsy_obsalytics_opensyropensyr-node-1634
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:summaryزوّرت بحسب الخزانة الأميركية عقوداً وبيانات للشحن واستخدمت سفناً وغيّرت وجهات سيرها، واختفت ثم ظهرت على الرادار لتتهرب من الرقابة على العقوبات المفروضة على مؤسسات سورية ولتقدم الدعم النفطي والمعدات للنظام السوري وآلته العسكرية. المالك الفعلي للشركة هو رامي مخلوف بحسب تسريبات أوراق بنماarasy_obsalytics_opensyropensyr-node-1634
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-10013331
NK-6s6FFcf5WQsRk5f37D2ZjhOrganization:topicssanctionengus_ofac_sdnofac-17510
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhOrganization:topicssanctionus_trade_cslofac-17510
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