ECO MAX FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ECO MAX TRADING FZE) |
| Date of publication | 17.10.2024 |
Names (1)
| Last name/Name | ECO MAX FZE |
|---|---|
| Full name/Name | ECO MAX FZE |
| Type | Name |
Addresses (1)
| Street | Office E-07F-08 & E-41F-12 P1-ELOB & P6-ELOB Hamriyah Free Zone |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | Office E-07F-08 & E-41F-12 P1-ELOB & P6-ELOB Hamriyah Free Zone, Sharjah, United Arab Emirates |
Identification documents (5)
| Type | Identification Number: IMO 6228565 |
|---|
| Type | Economic Register Number (CBLS): 11583016 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 18921 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 15 Oct 2020 |
|---|
Historical data
No records
Updated: 07.05.2025. 15:16
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