MAX ENERGY FUEL TRADING L.L.C
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Summary
Legal Entity Number: 549300GPZ1K88ECYWZ31; OFAC documented name 85337: MAX ENERGY FUEL TRADING L.L.C
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Jul 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 54826treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedDebarred- PersonElisabetta CadedduRepresented by"Acting for or on behalf of"Born 29 May 1967Italy
- OrganizationNEST WISE PETROLEUM L.L.CLinked to"Providing support to"United Arab Emirates
Identifiers12
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 770968 | |
| ID number | 10948631 | |
| ID number | 280183 | |
| ID number | 1258008 | |
| LEI | 549300GPZ1K88ECYWZ31 | |
| Registration number | 10948631 | |
| Registration number | 280183 | |
| Registration number | 1258008 | |
| Chamber of commerce number | 280183 | United Arab Emirates |
| License | 770968 | United Arab Emirates |
| Economic register number (cbls) | 10948631 | United Arab Emirates |
| Commercial registry number | 1258008 | United Arab Emirates |
Other names2
Also known as2
Addresses1
1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1, Dubai
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