MAXIMA MIDDLE EAST TRADING CO.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: ABDULKARIM GROUP; Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MAXIMA MIDDLE EAST TRADING CO. |
|---|---|
| Full name/Name | MAXIMA MIDDLE EAST TRADING CO. |
| Type | Name |
Addresses (2)
| Street | P.O. Box 122925 Sharjah Airport International Free Zone SAIF Lounge |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | P.O. Box 122925 Sharjah Airport International Free Zone SAIF Lounge, Sharjah, United Arab Emirates |
| Street | Suite 13, First Floor Oliaji Trade Centre Francis Rachel Street |
|---|---|
| City | Victoria |
| Country | Seychelles |
| Region | Mahe |
| Full address | Suite 13, First Floor Oliaji Trade Centre Francis Rachel Street, Victoria, Mahe, Seychelles |
Historical data
No records
Updated: 03.05.2025. 12:16
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