Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

‫ماكس اينيرجي لتجارة الديزل ش.ذ.م.م‬

● Active Sanction | Registry ID: 54826 | Last Updated: 2025-07-30

Sanctions Basis

Programs IRAN-EO13902
Legal Authorities Executive Order 13902 (Iran)
Sanctions Types Block

Identification Features

Website www.maxenergyco.com
Organization Established Date 24 Nov 2016

Official IDs

  • License:
    770968
  • Economic Register Number (CBLS):
    10948631
  • Commercial Registry Number:
    1258008
  • Chamber of Commerce Number:
    280183
  • Legal Entity Number:
    549300GPZ1K88ECYWZ31

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website