United States1 Listings
Asset freeze
Sanctions listings1
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Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Max Energy Fuel TradingAliasOFAC ↗
Record provenance
- ID
- 54826
- SHA-256
- d915718fc6c13f6b40071f72eec9f49d64a99679dd485c51618bdb8b4e66ad01
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- MAX ENERGY FUEL TRADING L.L.CPrimary nameOFAC ↗
Record provenance
- ID
- 54826
- SHA-256
- d915718fc6c13f6b40071f72eec9f49d64a99679dd485c51618bdb8b4e66ad01
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- ماكس اينيرجي لتجارة الديزل ش.ذ.م.مAliasOFAC ↗
Record provenance
- ID
- 54826
- SHA-256
- d915718fc6c13f6b40071f72eec9f49d64a99679dd485c51618bdb8b4e66ad01
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 54826OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 54826
- SHA-256
- a30cf6e4720cf500d3ce0fe5023a00db7e39e9af3dfdaa9041c33159df83be04
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 280183CHAMBER_OF_COMMERCE_NUMBERCountry: United Arab EmiratesOFAC ↗
Record provenance
- ID
- 54826
- SHA-256
- a30cf6e4720cf500d3ce0fe5023a00db7e39e9af3dfdaa9041c33159df83be04
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 1258008COMMERCIAL_REGISTRY_NUMBERCountry: United Arab EmiratesOFAC ↗
Record provenance
- ID
- 54826
- SHA-256
- a30cf6e4720cf500d3ce0fe5023a00db7e39e9af3dfdaa9041c33159df83be04
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- www.maxenergyco.comWEBSITEIssuer: OFACOFAC ↗
Record provenance
- ID
- 54826
- SHA-256
- a30cf6e4720cf500d3ce0fe5023a00db7e39e9af3dfdaa9041c33159df83be04
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 770968LICENSECountry: United Arab EmiratesOFAC ↗
Record provenance
- ID
- 54826
- SHA-256
- a30cf6e4720cf500d3ce0fe5023a00db7e39e9af3dfdaa9041c33159df83be04
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 10948631ECONOMIC_REGISTER_NUMBER_CBLSCountry: United Arab EmiratesOFAC ↗
Record provenance
- ID
- 54826
- SHA-256
- a30cf6e4720cf500d3ce0fe5023a00db7e39e9af3dfdaa9041c33159df83be04
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 549300GPZ1K88ECYWZ31LEGAL_ENTITY_NUMBEROFAC ↗
Record provenance
- ID
- 54826
- SHA-256
- a30cf6e4720cf500d3ce0fe5023a00db7e39e9af3dfdaa9041c33159df83be04
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- United Arab EmiratesOperationOFAC ↗
Record provenance
- ID
- 54826
- SHA-256
- d915718fc6c13f6b40071f72eec9f49d64a99679dd485c51618bdb8b4e66ad01
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC