ECO MAX FZE
ECO MAX FZE is found actively sanctioned on 1 sanction list.
ECO MAX FZE is subject to . See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 1 different Address for ECO MAX FZE:
Office E-07F-08 & E-41F-12 P1-ELOB & P6-ELOB Hamriyah Free Zone Sharjah United Arab Emirates
ID Details
ID NUMBER : 15 Oct 2020
ID TYPE : Organization Established Date
ID NUMBER : IMO 6228565
ID TYPE : Identification Number
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 11583016
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 18921
ID TYPE : License
View Notes
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ECO MAX FZE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 17, 2024 | active |
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