Lists › OFAC SDN › ofac_sdn-54826
MAX ENERGY FUEL TRADING L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54826.
Programs
Names and aliases
| MAX ENERGY FUEL TRADING L.L.C | primary |
| MAX ENERGY FUEL TRADING | alias (strong) |
Identifiers
| License | 770968 | United Arab Emirates |
| Economic Register Number (CBLS) | 10948631 | United Arab Emirates |
| Commercial Registry Number | 1258008 | United Arab Emirates |
| Chamber of Commerce Number | 280183 | United Arab Emirates |
| Legal Entity Number | 549300GPZ1K88ECYWZ31 |
Details
| Countries |  United Arab Emirates |
| Addresses | 1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: NEST WISE PETROLEUM L.L.C)
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.