Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for MAX MARITIME SOLUTIONS FZE, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See MAX MARITIME SOLUTIONS FZE's 4 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

MAX MARITIME SOLUTIONS FZE has 4 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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MAX MARITIME SOLUTIONS FZE

Entity IRAN-EO13846 Block
Added/Updated: October 11, 2024
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Expand a section below to see the full record for MAX MARITIME SOLUTIONS FZE.

Known Addresses 1
  • Office G22, Building 1, Hamriyah Free Zone, Sharjah, United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 11, 2024

Legal Authorities

  • Executive Order 13846 (Iran)
Identification & Documents

Identity Documents

  • Economic Register Number (CBLS): 11915229
  • License: 23186
  • Identification Number: IMO 6340553
Additional Information
  • Organization Established Date: 14 Jul 2022
Related Entities 4
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.