Is MAX JET SERVICE LIMITED LIABILITY COMPANY sanctioned?

Yes, MAX JET SERVICE LIMITED LIABILITY COMPANY appears on 3 sanctions lists: tw_shtc, us_ofac_sdn, us_trade_csl.

What sanctions lists is MAX JET SERVICE LIMITED LIABILITY COMPANY on?

tw_shtc, us_ofac_sdn, us_trade_csl

Organization3 sanctions listsNLMDUnited States

MAX JET SERVICE LIMITED LIABILITY COMPANY

Q: When was MAX JET SERVICE LIMITED LIABILITY COMPANY first sanctioned?

First designated on Jun 12, 2024.

First seen Jun 12, 2024 · Last confirmed Sep 15, 2026 · Last updated May 28, 2026

Entity Overview

Full Name: MAX JET SERVICE LIMITED LIABILITY COMPANY
Entity Type: Organization (Organization)
Countries: NL, MD, United States
OpenSanctions ID: NK-Yu6MUyb4oFVHLXhYPEYaKS
First Seen: Jun 12, 2024
Last Confirmed On List: Sep 15, 2026
Last Updated: May 28, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

MAX JET SERVICE LIMITED LIABILITY COMPANY appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for MAX JET SERVICE LIMITED LIABILITY COMPANY, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

8200 NW 27th Street, Suite #101, Miami, FL 33122; 148A Mihalcea-Hincu street Hincesti city MD-3401 Moldova; 26 Maroastraat, 1060 LG, Amsterdam; 26 Maroastraat, 1060 LG Amsterdam Netherlands; 8200 NW 27th Street, Suite #101 Miami FL 33122 United States; 148A Mihalcea-Hincu street, MD-3401 Hincesti city

Aliases (2)

Also Known As
Societatea Cu Răspundere Limitată Max Jet Service
Max Jet Service SRL

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MAX JET SERVICE LIMITED LIABILITY COMPANYCSL

Specially Designated Nationals (SDN) - Treasury Department

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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.