Lists of sanctions
18.225.149.95
18.10.2024 06:17:17

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 AE
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 AE
Type License: 18921
Country AE
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: 18.10.2024. 05:15
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