Canonical ID: NK-6s6FFcf5WQsRk5f37D2Zjh
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:name | Maxima Middle East Trading Co. | eng | sy_obsalytics_opensyr | opensyr-node-1634 | |||
Company:name | MAXIMA MIDDLE EAST TRADING CO. | ara | sy_obsalytics_opensyr | opensyr-node-1634 | |||
Organization:name | MAXIMA MIDDLE EAST TRADING CO. | us_trade_csl | ofac-17510 | ||||
Company:name | Maxima Middle East Trading Co. | ext_icij_offshoreleaks | icijol-10030281 | ||||
Company:name | MIDDLE EAST TRADING CORPORATION | ext_icij_offshoreleaks | icijol-10013331 | ||||
LegalEntity:name | MAXIMA MIDDLE EAST TRADING CO. | eng | us_sam_exclusions | usgsa-s4mr4j566 | |||
Organization:name | Maxima Middle East Trading Co. | eng | us_ofac_sdn | ofac-17510 |