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Eco Max FZE
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Eco Max FZE
Source: US OFAC SDN
Program: SDGT
Designation Date: 17-Oct-2024
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Basic Information:
Designation Dates: 17-Oct-2024
Addresses: Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone, Sharjah, United Arab Emirates
Remarks: (Linked To: Eco Max Trading FZE)
Profile Id: 51310
Countries: United Arab Emirates
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone, Sharjah, United Arab Emirates
Identifications:
Identification Number: IMO 6228565
Economic Register Number (CBLS): 11583016 (United Arab Emirates)
License: 18921 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (6)
  • Eco Max Trading FZE — Owned or Controlled By
  • Gratia — Property in the interest of
  • Juvenis — Property in the interest of
  • Marbel — Property in the interest of
  • Onyx — Property in the interest of
  • Trophy — Property in the interest of
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