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Eco Max Trading Fze

On the SDN listEntitySDGT

Eco Max Trading Fze (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ECO MAX FZE · aka

Addresses on file

  • PO Box 50633, P1-ELOB Office, Hamriyah Free Zone, Sharjah, United Arab Emirates
  • Office 1515, B2B Tower, Business Bay, Bur Dubai, Dubai, United Arab Emirates

OFAC remarks

Website www.ecomaxtrade.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jun 2019; Identification Number IMO 6195693; License 17998 (United Arab Emirates); Economic Register Number (CBLS) 11578943 (United Arab Emirates); Linked To: SKRIABIN, Yevhen.