Statements: Maxima Middle East Trading Co.

Canonical ID: NK-6s6FFcf5WQsRk5f37D2Zjh · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	P.O. Box 122925, Sharjah Airport International Free Zone, SAIF Lounge, Sharjah	eng	us_ofac_sdn	`ofac-17510`	2023-11-17
`Organization:address`	Suite 13, First Floor Oliaji Trade Centre, Francis Rachel Street, Victoria	eng	us_ofac_sdn	`ofac-17510`	2023-11-17
`Organization:addressEntity`	`addr-20c5bdccd52e4c7916e66f77755206d41648e705`	eng	us_ofac_sdn	`ofac-17510`	2023-11-02
`Organization:addressEntity`	`addr-4505092baec218d7b424d043bdfd4344de3ee2d5`	eng	us_ofac_sdn	`ofac-17510`	2023-11-02
`Organization:country`	sc	eng	us_ofac_sdn	`ofac-17510`	2023-04-20
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-17510`	2023-04-20
`Organization:id`	6c4396bd3d7797e72e171c6d5e75be25eaf15665	eng	us_ofac_sdn	`ofac-17510`	2023-11-17
`Organization:name`	Maxima Middle East Trading Co.	eng	us_ofac_sdn	`ofac-17510`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17510	eng	us_ofac_sdn	`ofac-17510`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-17510`	2023-04-20