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Canonical ID: NK-V4WQMUYgFFVuSbM9vvaSsT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1701 CONRAD TOWER, SHEIKH ZAYED ROAD, BUR DUBAI TRADE CENTRE 1, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjqb | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjqb | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjqb | |||
LegalEntity:id | bba5334a675d93a07da62a1b6dee15f5b5dbf8cb | eng | us_sam_exclusions | usgsa-s4mrwvjqb | |||
LegalEntity:name | MAX ENERGY FUEL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrwvjqb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjqb | |||
LegalEntity:uniqueEntityId | GUYJBB1QUW88 | eng | us_sam_exclusions | usgsa-s4mrwvjqb | |||