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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 | |||
Organization:addressEntity | addr-3d8d7ba81e5c5d2d8d7b1394ff0f7255b64f8ff0 | eng | us_ofac_sdn | ofac-54826 | |||
Organization:alias | Max Energy Fuel Trading | eng | us_ofac_sdn | ofac-54826 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54826 | |||
Organization:id | 7a6fe087d484556b67250042cb364cf706a7f13d | eng | us_ofac_sdn | ofac-54826 | |||
Organization:idNumber | 770968 | eng | us_ofac_sdn | ofac-54826 | |||
Organization:incorporationDate | 2016-11-24 | eng | us_ofac_sdn | ofac-54826 | |||
Organization:leiCode | 549300GPZ1K88ECYWZ31 | eng | us_ofac_sdn | ofac-54826 | |||
Organization:name | MAX ENERGY FUEL TRADING L.L.C | eng | us_ofac_sdn | ofac-54826 | |||
Organization:name | ماكس اينيرجي لتجارة الديزل ش.ذ.م.م | ara | us_ofac_sdn | ofac-54826 | |||
Organization:programId | US-IRAN | 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 | 1258008 | eng | us_ofac_sdn | ofac-54826 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54826 | eng | us_ofac_sdn | ofac-54826 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54826 | |||
Organization:website | http://www.maxenergyco.com/ | eng | us_ofac_sdn | ofac-54826 | |||