Is Societatea Cu Răspundere Limitată Max Jet Service sanctioned?

Yes, Societatea Cu Răspundere Limitată Max Jet Service appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is Societatea Cu Răspundere Limitată Max Jet Service on?

tw_shtc, us_trade_csl, us_ofac_sdn

Organization3 sanctions listsUnited StatesMDNL

Societatea Cu Răspundere Limitată Max Jet Service

Q: When was Societatea Cu Răspundere Limitată Max Jet Service first sanctioned?

First designated on Jun 12, 2024.

First seen Jun 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Societatea Cu Răspundere Limitată Max Jet Service
Entity Type: Organization (Organization)
Countries: United States, MD, NL
OpenSanctions ID: NK-Yu6MUyb4oFVHLXhYPEYaKS
First Seen: Jun 12, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Societatea Cu Răspundere Limitată Max Jet Service appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

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

Aliases (3)

Also Known As
MAX JET SERVICE LIMITED LIABILITY COMPANY
MAX JET SERVICE LIMITED LIABILITY COMPANY; MAX JET SERVICE LIMITED LIABILITY COMPANY
Max Jet Service SRL

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ALI REZA PARSAEntity

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us_trade_cslus_ddtc_debarred

PENG K. LIMEntity

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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.