Entity record
MAX ENERGY FUEL TRADING L.L.COrganization
MAX ENERGY FUEL TRADING L.L.C appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Also known as
- MAX ENERGY FUEL TRADING
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Source remarks: (Linked To: NEST WISE PETROLEUM L.L.C) (official source)
Key properties
Identifiers
- License
- 770968 · United Arab Emirates
- Economic Register Number (CBLS)
- 10948631 · United Arab Emirates
- Commercial Registry Number
- 1258008 · United Arab Emirates
- Chamber of Commerce Number
- 280183 · United Arab Emirates
- Legal Entity Number
- 549300GPZ1K88ECYWZ31
- Organization Established Date
- 24 Nov 2016
- Website
- www.maxenergyco.com
Addresses
1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MAX ENERGY FUEL TRADING L.L.C. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/max-energy-fuel-trading-l-l-c-nkf9c24215/
Machine-readable export (FTM + lineage): /organizations/max-energy-fuel-trading-l-l-c-nkf9c24215/entity.json