ECO MAX TRADING FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: SKRIABIN, Yevhen) |
| Date of publication | 17.10.2024 |
Names (2)
| Last name/Name | ECO MAX TRADING FZE |
|---|---|
| Full name/Name | ECO MAX TRADING FZE |
| Type | Name |
| Last name/Name | ECO MAX FZE |
|---|---|
| Full name/Name | ECO MAX FZE |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | PO Box 50633 P1-ELOB Office Hamriyah Free Zone |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | PO Box 50633 P1-ELOB Office Hamriyah Free Zone, Sharjah, United Arab Emirates |
| Street | Office 1515, B2B Tower Business Bay Bur Dubai |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office 1515, B2B Tower Business Bay Bur Dubai, Dubai, United Arab Emirates |
Identification documents (6)
| Type | Identification Number: IMO 6195693 |
|---|
| Type | Economic Register Number (CBLS): 11578943 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 17998 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 20 Jun 2019 |
|---|
| Type | Website: www.ecomaxtrade.com |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 07.05.2025. 14:15
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