ECO MAX TRADING FZE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Oct 17, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- ECO MAX FZE
Addresses
- 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
Identifiers
- Identification Number: IMO 6195693
- Economic Register Number (CBLS): 11578943 (United Arab Emirates)
- License: 17998 (United Arab Emirates)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: www.ecomaxtrade.com
- Organization Established Date: 20 Jun 2019
Remarks
(Linked To: SKRIABIN, Yevhen)