Statements: ماكس اينيرجي لتجارة الديزل ش.ذ.م.م

Canonical ID: NK-V4WQMUYgFFVuSbM9vvaSsT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCONRAD TOWER, 1701, SHEIKH ZAYED ROAD BUR DUBAI TRADE CENTRE 1, DUBAI, DUengext_gleiflei-549300GPZ1K88ECYWZ31
Organization:addressCONRAD TOWER, 1701, SHEIKH ZAYED ROAD, DUBAI, DUengext_gleiflei-549300GPZ1K88ECYWZ31
Organization:address1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1, Dubaiengus_ofac_sdnofac-54826
Company:addressUnited Arab Emiratespermidlei-549300GPZ1K88ECYWZ31
LegalEntity:address1701 CONRAD TOWER, SHEIKH ZAYED ROAD, BUR DUBAI TRADE CENTRE 1, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjqb
Organization:addressEntityaddr-3d8d7ba81e5c5d2d8d7b1394ff0f7255b64f8ff0engus_ofac_sdnofac-54826
Organization:aliasMax Energy Fuel Tradingengus_ofac_sdnofac-54826
Company:countryaepermidlei-549300GPZ1K88ECYWZ31
Organization:countryaeengus_ofac_sdnofac-54826
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjqb
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjqb
Organization:idc8f1916b9c29f70baf853b90cf12696497adfd74us_trade_cslofac-54826
Organization:id7a6fe087d484556b67250042cb364cf706a7f13dengus_ofac_sdnofac-54826
Organization:idf417d7db581dbf1ed4d7fc0513dd9724b19aa39bext_gleiflei-549300GPZ1K88ECYWZ31
LegalEntity:idbba5334a675d93a07da62a1b6dee15f5b5dbf8cbengus_sam_exclusionsusgsa-s4mrwvjqb
Company:id7c8c5ecec903cc60504128d55fd6c534182f544cpermidlei-549300GPZ1K88ECYWZ31
Organization:idNumber770968engus_ofac_sdnofac-54826
Organization:incorporationDate2016-11-24engus_ofac_sdnofac-54826
Organization:jurisdictionaeext_gleiflei-549300GPZ1K88ECYWZ31
Company:jurisdictionaepermidlei-549300GPZ1K88ECYWZ31
Organization:legalFormLimited Liability Companyext_gleiflei-549300GPZ1K88ECYWZ31
Organization:leiCode549300GPZ1K88ECYWZ31ext_gleiflei-549300GPZ1K88ECYWZ31
Company:leiCode549300GPZ1K88ECYWZ31permidlei-549300GPZ1K88ECYWZ31
Organization:leiCode549300GPZ1K88ECYWZ31engus_ofac_sdnofac-54826
Organization:modifiedAt2023-07-31ext_gleiflei-549300GPZ1K88ECYWZ31
Organization:nameMAX ENERGY FUEL TRADING L.L.Cengext_gleiflei-549300GPZ1K88ECYWZ31
LegalEntity:nameMAX ENERGY FUEL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrwvjqb
Organization:nameMAX ENERGY FUEL TRADING L.L.Cus_trade_cslofac-54826
Organization:nameMAX ENERGY FUEL TRADING L.L.Cengus_ofac_sdnofac-54826
Company:nameMax Energy Fuel Trading L.L.Cpermidlei-549300GPZ1K88ECYWZ31
Organization:nameماكس اينيرجي لتجارة الديزل ش.ذ.م.مaraus_ofac_sdnofac-54826
Company:permId5066558210permidlei-549300GPZ1K88ECYWZ31
Organization:programIdUS-IRANengus_ofac_sdnofac-54826
Organization:registrationNumber280183engus_ofac_sdnofac-54826
Organization:registrationNumber770968ext_gleiflei-549300GPZ1K88ECYWZ31
Organization:registrationNumber10948631engus_ofac_sdnofac-54826
Organization:registrationNumber1258008engus_ofac_sdnofac-54826
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54826engus_ofac_sdnofac-54826
Company:sourceUrl https://permid.org/1-5066558210permidlei-549300GPZ1K88ECYWZ31
Company:statusActivepermidlei-549300GPZ1K88ECYWZ31
Organization:statusACTIVEext_gleiflei-549300GPZ1K88ECYWZ31
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjqb
Organization:topicssanctionus_trade_cslofac-54826
Organization:topicssanctionengus_ofac_sdnofac-54826
LegalEntity:uniqueEntityIdGUYJBB1QUW88engus_sam_exclusionsusgsa-s4mrwvjqb
Organization:website http://www.maxenergyco.com/engus_ofac_sdnofac-54826
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