Max Maritime Solutions FZE
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6340553; OFAC documented name 71383: Max Maritime Solutions FZE
Sanctions and listings2
- Listed
- 29 Oct 2024
- Effective
- 11 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Oct 2024
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 47302treasury.govofac.treasury.gov
Connections4
Owns3
All 3 markedSanctionedDebarred- Share not statedProperty in the interest of
- Share not statedProperty in the interest of
- Share not statedProperty in the interest of
Other links1
- National Iranian Oil CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11915229 | |
| ID number | 23186 | |
| IMO number | IMO6340553 | |
| Registration number | 11915229 | |
| License | 23186 | United Arab Emirates |
| Economic register number (cbls) | 11915229 | United Arab Emirates |
Other names1
Also known as1
Addresses2
Office G22, Building 1, Hamriyah Free Zone, Sharjah
Office G22, Building 1, Hamriyah Free Zone Sharjah United Arab Emirates
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