Statements: Maxima Middle East Trading Co.

Canonical ID: NK-6s6FFcf5WQsRk5f37D2Zjh · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	1f9f8f786b02f6cbab6e1dac3c846854732b8fa4		sy_obsalytics_opensyr	`opensyr-node-1634`	2023-02-01
`Organization:id`	433372b837d43d1d6d279dd81d7c971e5418347c		us_trade_csl	`ofac-17510`	2024-05-07
`Company:id`	e217512535367d3d8c5e2bc82b4dbbadbde85b3a		ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:id`	ace8cae9e22f8c926b33f9a2ccae901d79f96380		ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`Company:id`	002d7e1b795997f9f73fcdf8b6330fc5c3947e4d		ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:id`	c25c097376340a73e4028f18015734d3ffbc09e7		ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`LegalEntity:id`	aa3104c7db9586e9b1a107f7767518d8f3997f77	eng	us_sam_exclusions	`usgsa-s4mr4j566`	2024-06-28
`Organization:id`	6c4396bd3d7797e72e171c6d5e75be25eaf15665	eng	us_ofac_sdn	`ofac-17510`	2023-11-17