ECO MAX TRADING FZE
ECO MAX TRADING FZE is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which ECO MAX TRADING FZE is known as:
- ECO MAX FZE
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for ECO MAX TRADING FZE:
Address 1 : Office 1515, B2B Tower Business Bay Bur Dubai Dubai United Arab Emirates
Address 2 : PO Box 50633 P1-ELOB Office Hamriyah Free Zone Sharjah United Arab Emirates
ID Details
ID NUMBER : 20 Jun 2019
ID TYPE : Organization Established Date
ID NUMBER : IMO 6195693
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 : www.ecomaxtrade.com
ID TYPE : Website
ID NUMBER : 11578943
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 17998
ID TYPE : License
View Notes
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ECO MAX TRADING FZE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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