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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ECO MAX FZE · ECO MAX TRADING FZE · Eco Max Trading FZE | [sources] | |||
| Other name | ECO MAX FZE · ECO MAX TRADING FZE · Eco Max FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 17998 | [sources] | |||
| IMO Number | IMO6195693 | [sources] | |||
| Registration number | 11578943 · G3CULAYMRB86 · VHD6PSFX6SQ3 | [sources] | |||
| Unique Entity ID | G3CULAYMRB86 · VHD6PSFX6SQ3 | [sources] | |||
| Website | www.ecomaxtrade.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Office 1515, B2B Tower, Business Bay, Bur Dubai, Dubai · PO BOX 50633, P1-ELOB OFFICE, HAMRIYAH FREE ZONE, SHARJAH, ARE · PO Box 50633, P1-ELOB Office, Hamriyah Free Zone, Sharjah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ECO MAX FZE Sanctioned entity | - | - | - | |