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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ECO MAX FZE · Eco Max FZE | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 18921 | [sources] | |||
| IMO Number | IMO6228565 | [sources] | |||
| LEI | 254900E8298FG8XEV407 | [sources] | |||
| PermID | 5090662732 | [sources] | |||
| Registration number | 11583016 · 18431 · VHBYZND8C2Z5 | [sources] | |||
| Unique Entity ID | VHBYZND8C2Z5 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | OFFICE E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, HAMRIYAH FREE ZONE, SHARJAH, ARE · Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone, Sharjah · P6-ELOB Office No E-07F-08 & E-41F-12, Hamriyah, sharjah · United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-254900E8298FG8XEV407 · permid-5090662732 · ofac-51310 · usgsa-s4mrtx96jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone, Sharjah | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Juvenis Sanctioned entity | - | - | - | |
| Marbel Sanctioned entity | - | - | - | |
| Liana Sanctioned entity | - | - | - | |
| Trophy Sanctioned entity | - | - | - | |
| Gratia Sanctioned entity | - | - | - | |
| Onyx Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Marbel Sanctioned entity | Commercial ship manager | - | ||
| Marbel Sanctioned entity | Ship Safety Management Manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ECO MAX TRADING FZE Sanctioned entity | - | - | - | |