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Canonical ID: NK-V4WQMUYgFFVuSbM9vvaSsT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1, Dubai | eng | us_ofac_sdn | ofac-54826 | |||
Company:address | United Arab Emirates | permid | lei-549300GPZ1K88ECYWZ31 | ||||
Organization:address | CONRAD TOWER, 1701, SHEIKH ZAYED ROAD, DUBAI, DU | eng | ext_gleif | lei-549300GPZ1K88ECYWZ31 | |||
LegalEntity:address | 1701 CONRAD TOWER, SHEIKH ZAYED ROAD, BUR DUBAI TRADE CENTRE 1, DUBAI | eng | us_sam_exclusions | usgsa-s4mrwvjqb | |||
Organization:address | CONRAD TOWER, 1701, SHEIKH ZAYED ROAD BUR DUBAI TRADE CENTRE 1, DUBAI, DU | eng | ext_gleif | lei-549300GPZ1K88ECYWZ31 | |||
Organization:addressEntity | addr-3d8d7ba81e5c5d2d8d7b1394ff0f7255b64f8ff0 | us_ofac_sdn | ofac-54826 | ||||
Organization:alias | Max Energy Fuel Trading | eng | us_ofac_sdn | ofac-54826 | |||
Company:country | ae | permid | lei-549300GPZ1K88ECYWZ31 | ||||
Organization:country | ae | us_ofac_sdn | ofac-54826 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrwvjqb | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjqb | ||||
LegalEntity:id | 2800536d0e8ef6f2534d1e060860a5b0625a1563 | us_sam_exclusions | usgsa-s4mrwvjqb | ||||
Organization:id | c8f1916b9c29f70baf853b90cf12696497adfd74 | us_trade_csl | ofac-54826 | ||||
Organization:id | d7a8915d7b7c88a5d41db4158434524433ccfe64 | us_ofac_sdn | ofac-54826 | ||||
Organization:id | ab06be5155c85988862221478bc622aecd49a930 | ext_gleif | lei-549300GPZ1K88ECYWZ31 | ||||
Company:id | 7c8c5ecec903cc60504128d55fd6c534182f544c | permid | lei-549300GPZ1K88ECYWZ31 | ||||
Organization:idNumber | 770968 | eng | us_ofac_sdn | ofac-54826 | |||
Organization:incorporationDate | 2016-11-24 | us_ofac_sdn | ofac-54826 | ||||
Company:jurisdiction | ae | permid | lei-549300GPZ1K88ECYWZ31 | ||||
Organization:jurisdiction | ae | ext_gleif | lei-549300GPZ1K88ECYWZ31 | ||||
Organization:legalForm | Limited Liability Company | ext_gleif | lei-549300GPZ1K88ECYWZ31 | ||||
Organization:leiCode | 549300GPZ1K88ECYWZ31 | ext_gleif | lei-549300GPZ1K88ECYWZ31 | ||||
Company:leiCode | 549300GPZ1K88ECYWZ31 | permid | lei-549300GPZ1K88ECYWZ31 | ||||
Organization:leiCode | 549300GPZ1K88ECYWZ31 | eng | us_ofac_sdn | ofac-54826 | |||
Organization:modifiedAt | 2023-07-31 | ext_gleif | lei-549300GPZ1K88ECYWZ31 | ||||
Organization:name | MAX ENERGY FUEL TRADING L.L.C | us_trade_csl | ofac-54826 | ||||
LegalEntity:name | MAX ENERGY FUEL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrwvjqb | |||
Organization:name | ماكس اينيرجي لتجارة الديزل ش.ذ.م.م | ara | us_ofac_sdn | ofac-54826 | |||
Company:name | Max Energy Fuel Trading L.L.C | permid | lei-549300GPZ1K88ECYWZ31 | ||||
Organization:name | MAX ENERGY FUEL TRADING L.L.C | eng | ext_gleif | lei-549300GPZ1K88ECYWZ31 | |||
Organization:name | MAX ENERGY FUEL TRADING L.L.C | eng | us_ofac_sdn | ofac-54826 | |||
Company:permId | 5066558210 | permid | lei-549300GPZ1K88ECYWZ31 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54826 | |||
Organization:registrationNumber | 1258008 | eng | us_ofac_sdn | ofac-54826 | |||
Organization:registrationNumber | 280183 | eng | us_ofac_sdn | ofac-54826 | |||
Organization:registrationNumber | 10948631 | eng | us_ofac_sdn | ofac-54826 | |||
Organization:registrationNumber | 770968 | ext_gleif | lei-549300GPZ1K88ECYWZ31 | ||||
Company:sourceUrl | https://permid.org/1-5066558210 | permid | lei-549300GPZ1K88ECYWZ31 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54826 | us_ofac_sdn | ofac-54826 | ||||
Company:status | Active | permid | lei-549300GPZ1K88ECYWZ31 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54826 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54826 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjqb | ||||
LegalEntity:uniqueEntityId | GUYJBB1QUW88 | eng | us_sam_exclusions | usgsa-s4mrwvjqb | |||
Organization:website | http://www.maxenergyco.com/ | us_ofac_sdn | ofac-54826 | ||||