OFAC UID 51310 · SDN · Entity

ECO MAX FZE

List
SDN
Type
Entity
Programs
SDGT
Designated
Oct 17, 2024

Addresses

  • Office E-07F-08 & E-41F-12 P1-ELOB & P6-ELOB Hamriyah Free Zone Sharjah United Arab Emirates

Identifiers

  • Identification Number: IMO 6228565
  • Economic Register Number (CBLS): 11583016 (United Arab Emirates)
  • License: 18921 (United Arab Emirates)
  • Organization Established Date: 15 Oct 2020
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ECO MAX TRADING FZE)