MAX ENERGY FUEL TRADING L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: NEST WISE PETROLEUM L.L.C) |
| Date of publication | 31.07.2025 |
Names (2)
| Last name/Name | MAX ENERGY FUEL TRADING L.L.C |
|---|---|
| Full name/Name | MAX ENERGY FUEL TRADING L.L.C |
| Type | Name |
| Last name/Name | MAX ENERGY FUEL TRADING |
|---|---|
| Full name/Name | MAX ENERGY FUEL TRADING |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1, Dubai, United Arab Emirates |
Identification documents (7)
| Type | License: 770968 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 10948631 |
|---|---|
| Country | United Arab Emirates |
| Type | Commercial Registry Number: 1258008 |
|---|---|
| Country | United Arab Emirates |
| Type | Chamber of Commerce Number: 280183 |
|---|---|
| Country | United Arab Emirates |
| Type | Legal Entity Number: 549300GPZ1K88ECYWZ31 |
|---|
| Type | Organization Established Date: 24 Nov 2016 |
|---|
| Type | Website: www.maxenergyco.com |
|---|
Historical data
No records
Updated: 12.08.2025. 21:15
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