Lists › OFAC SDN › ofac_sdn-49522
MAX JET SERVICE LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49522.
Programs
Names and aliases
| MAX JET SERVICE LIMITED LIABILITY COMPANY | primary |
| MAX JET SERVICE SRL | alias (strong) |
Identifiers
| Tax ID No. | 1010605003286 | Moldova |
Details
| Countries |  Moldova  Netherlands  United States |
| Addresses | 148A Mihalcea-Hincu street Hincesti city MD-3401 Moldova; 8200 NW 27th Street, Suite #101 Miami FL 33122 United States; 26 Maroastraat, 1060 LG Amsterdam Netherlands |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.