SDN list · entry 54826
MAX ENERGY FUEL TRADING L.L.C
Yes. MAX ENERGY FUEL TRADING L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54826, added on July 30, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | July 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MAX ENERGY FUEL TRADING L.L.C | Primary name | strong |
| ماكس اينيرجي لتجارة الديزل ش.ذ.م.م | Primary name | strong |
| Max Energy Fuel Trading | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 770968 | United Arab Emirates |
| Economic Register Number (CBLS) | 10948631 | United Arab Emirates |
| Commercial Registry Number | 1258008 | United Arab Emirates |
| Chamber of Commerce Number | 280183 | United Arab Emirates |
| Legal Entity Number | 549300GPZ1K88ECYWZ31 | not published |
Details published by OFAC
| Address | 1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1, Dubai, United Arab Emirates |
|---|---|
| Website | www.maxenergyco.com |
Legal basis
- Executive Order 13902 (Iran)