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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MAX MARITIME SOLUTIONS FZE · Max Maritime Solutions FZE · ماكس ماريتايم سوليوشنز م م ح | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 23186 | [sources] | |||
| IMO Number | IMO6340553 | [sources] | |||
| Registration number | 11915229 · 6340553 · VDWUALMCD526 | [sources] | |||
| Unique Entity ID | VDWUALMCD526 | [sources] | |||
| Status | not available | [sources] | |||
| Address | OFFICE G22, BUILDING 1, HAMRIYAH FREE ZONE, SHARJAH, ARE · Office G22, Building 1, Hamriyah Free Zone, Sharjah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtx957 · ua-ws-ba547ef3525ca9687d18e80c60f807302b23bd43 · ofac-47302For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office G22, Building 1, Hamriyah Free Zone, Sharjah | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Carnatic Sanctioned entity | - | - | - | |
| BENDIGO Sanctioned entity | - | - | - | |
| Salvia Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Carnatic Sanctioned entity | Ship Safety Management Manager | - | ||
| BENDIGO Sanctioned entity | Ship Safety Management Manager | - | ||
| BENDIGO Sanctioned entity | Commercial ship manager | - | ||
| Carnatic Sanctioned entity | Commercial ship manager | - | ||
| Salvia Sanctioned entity | Ship Safety Management Manager | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Sanctioned entity | Providing support to | - | - | |