MAX ENERGY FUEL TRADING L.L.C

Entity · Dubai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: 1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1, Dubai, AE
1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1, Dubai, AE
Also known as: MAX ENERGY FUEL TRADING
Identifiers: License, 770968, AE; Economic Register Number (CBLS), 10948631, AE; Commercial Registry Number, 1258008, AE; Chamber of Commerce Number, 280183, AE; Legal Entity Number, 549300GPZ1K88ECYWZ31; Organization Established Date, 24 Nov 2016; Website, www.maxenergyco.com
Remarks: (Linked To: NEST WISE PETROLEUM L.L.C)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists