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Eco Max FZE

Sanctioned entity

Eco Max FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ECO MAX FZE · Eco Max FZE				[sources]
Incorporation date	2020-10-15				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`18921` · `IMO 6228565`				[sources]
Registration number	`11583016`				[sources]
Status	not available				[sources]
Address	Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone, Sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2024-10-17

Relationships

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	-	-	-
Marbel	-	-	-
Trophy	-	-	-
Gratia	-	-	-
Onyx	-	-	-
Liana	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

For experts: raw data explorer

Factsheet Data sources

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