MAXIMA MIDDLE EAST TRADING CO
Restricted
MAXIMA MIDDLE EAST TRADING CO is subject to Restricted. See the individual lists below.
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Country
Seychelles, United Arab Emirates
Addresses
Address 1 : P.O. Box 122925 Sharjah Airport International Free Zone SAIF Lounge Sharjah United Arab Emirates
Address 2 : P.O. Box 122925 Sharjah Airport International Free Zone SAIF Lounge Sharjah United Arab Emirates
Address 3 : Suite 13, First Floor Oliaji Trade Centre Francis Rachel Street Victoria Mahe Seychelles
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MAXIMA MIDDLE EAST TRADING CO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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