Lists of sanctions
18.219.40.177
03.05.2025 00:30:20

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: 02.05.2025. 23:15
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