MAX MARITIME SOLUTIONS FZE

Entity · Sharjah · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13846
Address: Office G22, Building 1, Hamriyah Free Zone, Sharjah, AE
Office G22, Building 1, Hamriyah Free Zone, Sharjah, AE
Identifiers: Economic Register Number (CBLS), 11915229, AE; License, 23186, AE; Identification Number, IMO 6340553; Organization Established Date, 14 Jul 2022
Remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists