Lists of sanctions
18.227.183.161
31.01.2025 05:20:20

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: 31.01.2025. 04:16
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