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Eco Max Trading FZE
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Eco Max Trading 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 1515, B2B Tower, Business Bay, Bur Dubai, Dubai, United Arab Emirates
PO Box 50633, P1-ELOB Office, Hamriyah Free Zone, Sharjah, United Arab Emirates
Remarks: (Linked To: Skriabin Yevhen)
Profile Id: 51311
Countries: United Arab Emirates
Website: www.ecomaxtrade.com
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: PO Box 50633, P1-ELOB Office, Hamriyah Free Zone, Sharjah, United Arab Emirates
Location: Office 1515, B2B Tower, Business Bay, Bur Dubai, Dubai, United Arab Emirates
Identifications:
Identification Number: IMO 6195693
Economic Register Number (CBLS): 11578943 (United Arab Emirates)
License: 17998 (United Arab Emirates)
Related List Entries
Aliases (1):
a.k.a.
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Eco Max FZE
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