Statements: Max Maritime Solutions FZE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE G22, BUILDING 1, HAMRIYAH FREE ZONE, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtx957
Organization:addressOffice G22, Building 1, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-47302
LegalEntity:addressOffice G22, Building 1, Hamriyah Free Zone Sharjah United Arab Emiratestw_shtctw-shtc-487da80e3a82dddcef161c37b1c3e186132c8d67
Company:addressOffice G22, Building 1, Hamriyah Free Zone, Sharjah, UAEua_war_sanctionsua-ws-entity-13827
Organization:addressEntityaddr-10ce665724e5602511b525f5e25c479c044c8a79engus_ofac_sdnofac-47302
Organization:countryaeengus_ofac_sdnofac-47302
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtx957
Company:countryaeua_war_sanctionsua-ws-entity-13827
Company:countryaeua_war_sanctionsua-ws-manager-295
LegalEntity:createdAt2024-10-29engus_sam_exclusionsusgsa-s4mrtx957
Company:id1ad7b42213160d71cf1be982ad8afce9fefd3d92engtokyo_mou_detentiontok-mou-det-e1162169d4971e12b27c93bb4c55458aede696dc
Organization:idfcf4f4196504499fa37871481899d100ecf9a7d0engus_ofac_sdnofac-47302
Company:idba9bd3b5b9aab74f0dbdb856fcbf37273d4fbb79ua_war_sanctionsua-ws-manager-295
LegalEntity:idf4e971124717750da36014807f55c114b8d4ffa1tw_shtctw-shtc-487da80e3a82dddcef161c37b1c3e186132c8d67
LegalEntity:id706e0a3fc231588ad66753621da2803414a40962engus_sam_exclusionsusgsa-s4mrtx957
Company:id378ace2e210bd61505b119ed9949fc28cb8f9764ua_war_sanctionsua-ws-entity-13827
Organization:id278f440f56986a0bdbb12f74c857680b45b8a8e4us_trade_cslofac-47302
Organization:idNumber23186engus_ofac_sdnofac-47302
Company:imoNumberIMO6340553ua_war_sanctionsua-ws-manager-295
Organization:imoNumberIMO6340553engus_ofac_sdnofac-47302
Company:imoNumberIMO6340553ua_war_sanctionsua-ws-entity-13827
Organization:incorporationDate2022-07-14engus_ofac_sdnofac-47302
Company:nameMAX MARITIME SOLUTIONS FZEengtokyo_mou_detentiontok-mou-det-e1162169d4971e12b27c93bb4c55458aede696dc
Company:nameMAX MARITIME SOLUTIONS FZEua_war_sanctionsua-ws-entity-13827
Organization:nameماكس ماريتايم سوليوشنز م م حaraus_ofac_sdnofac-47302
Organization:nameMax Maritime Solutions FZEengus_ofac_sdnofac-47302
Company:nameMax Maritime Solutions FZEua_war_sanctionsua-ws-manager-295
LegalEntity:nameMAX MARITIME SOLUTIONS FZEengus_sam_exclusionsusgsa-s4mrtx957
LegalEntity:nameMAX MARITIME SOLUTIONS FZEtw_shtctw-shtc-487da80e3a82dddcef161c37b1c3e186132c8d67
Organization:nameMAX MARITIME SOLUTIONS FZEus_trade_cslofac-47302
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13827
Organization:programIdUS-IRANengus_ofac_sdnofac-47302
Company:registrationNumber11915229ua_war_sanctionsua-ws-entity-13827
Organization:registrationNumber11915229engus_ofac_sdnofac-47302
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47302engus_ofac_sdnofac-47302
Organization:topicssanctionengus_ofac_sdnofac-47302
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtx957
Organization:topicssanctionus_trade_cslofac-47302
Company:topicspoiua_war_sanctionsua-ws-manager-295
Company:topicspoiua_war_sanctionsua-ws-entity-13827
LegalEntity:topicsexport.controltw_shtctw-shtc-487da80e3a82dddcef161c37b1c3e186132c8d67
LegalEntity:uniqueEntityIdVDWUALMCD526engus_sam_exclusionsusgsa-s4mrtx957
  • 1 - 42 of 42
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting