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:sourceUrl`	https://offshoreleaks.icij.org/nodes/10030281		ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10013331		ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17510	eng	us_ofac_sdn	`ofac-17510`	2023-04-20