OrganisationCurrently listed

Max Maritime Solutions FZE

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 47302

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>47302</uid>
    <lastName>MAX MARITIME SOLUTIONS FZE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NATIONAL IRANIAN OIL COMPANY)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>37610</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11915229</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>37611</uid>
        <idType>License</idType>
        <idNumber>23186</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>43089</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6340553</idNumber>
      </id>
      <id>
        <uid>168666</uid>
        <idType>Organization Established Date</idType>
        <idNumber>14 Jul 2022</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>70481</uid>
        <address1>Office G22, Building 1</address1>
        <address2>Hamriyah Free Zone</address2>
        <city>Sharjah</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MAX MARITIME SOLUTIONS FZE
Programmes / regimes: IRAN-EO13846
Countries: United Arab Emirates
Addresses: Office G22, Building 1, Hamriyah Free Zone, Sharjah, United Arab Emirates
Identifiers: Economic Register Number (CBLS): 11915229
License: 23186
Identification Number: IMO 6340553
Organization Established Date: 14 Jul 2022
Linked to (per list): NATIONAL IRANIAN OIL COMPANY
Remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)

Linked parties & vessels (3)

Linked to (sanctions list) (3)

BendigoSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MAX MARITIME SOLUTIONS FZE)
```
SalviaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MAX MARITIME SOLUTIONS FZE)
```
CarnaticSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MAX MARITIME SOLUTIONS FZE)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.