Statements: MIDDLE EAST TRADING CORPORATION

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. BOX 122925, SHARJAH AIRPORT INTERNATIONAL FREE ZONE SAIF LOUNGE, SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mr4j566`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr4j566`	2024-06-14
`LegalEntity:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j566`	2024-06-14
`LegalEntity:id`	a78f2f667d732978ae0c9119686f2212d0539575	eng	us_sam_exclusions	`usgsa-s4mr4j566`	2025-02-23
`LegalEntity:name`	MAXIMA MIDDLE EAST TRADING CO.	eng	us_sam_exclusions	`usgsa-s4mr4j566`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4j566`	2024-06-28
`LegalEntity:uniqueEntityId`	D262BMNKADK8	eng	us_sam_exclusions	`usgsa-s4mr4j566`	2024-12-03