Base
Entity1 sanctions listUAESC

MAXIMA MIDDLE EAST TRADING CO.

First seen Jul 21, 2025 · Last confirmed Apr 24, 2026 · Last updated Jul 21, 2025

Entity Overview

Full Name
MAXIMA MIDDLE EAST TRADING CO.
Entity Type
Entity (LegalEntity)
Countries
UAE, SC
OpenSanctions ID
NK-6s6FFcf5WQsRk5f37D2Zjh
First Seen
Jul 21, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jul 21, 2025

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • tw_shtc

Programs & Topics

export.control

Addresses

P.O. Box 122925 Sharjah United Arab Emirates; Suite 13, First Floor Oliaji Trade Centre Victoria Mahe Seychelles

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.