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:name`	Maxima Middle East Trading Co.	eng	sy_obsalytics_opensyr	`opensyr-node-1634`	2023-04-20
`Company:name`	MAXIMA MIDDLE EAST TRADING CO.	ara	sy_obsalytics_opensyr	`opensyr-node-1634`	2023-04-20
`LegalEntity:name`	MAXIMA MIDDLE EAST TRADING CO.	eng	us_sam_exclusions	`usgsa-s4mr4j566`	2024-06-14
`Organization:name`	MAXIMA MIDDLE EAST TRADING CO.		us_trade_csl	`ofac-17510`	2024-05-07
`Company:name`	Maxima Middle East Trading Co.		ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:name`	MIDDLE EAST TRADING CORPORATION		ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`Organization:name`	Maxima Middle East Trading Co.	eng	us_ofac_sdn	`ofac-17510`	2023-04-20