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ECO MAX FZE

Sanctioned entity

ECO MAX FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ECO MAX FZE · Eco Max FZE				[sources]
Incorporation date	2019-06-20 · 2020-10-15				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`18921` · `IMO 6228565`				[sources]
LEI	254900E8298FG8XEV407				[sources]
Registration number	`11583016` · `18431` · `VHBYZND8C2Z5`				[sources]
Status	ACTIVE				[sources]
Address	OFFICE E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, HAMRIYAH FREE ZONE, SHARJAH, ARE · Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone, Sharjah · P6-ELOB Office No E-07F-08 & E-41F-12, Hamriyah, sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-18	Last processed	2024-11-22	First seen	2024-10-17

Relationships

Address
Full address	Country
Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone, Sharjah	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Gratia	-	-	-
Juvenis	-	-	-
Liana	-	-	-
Marbel	-	-	-
Trophy	-	-	-
Onyx	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrtx96j · ofac-51310 · lei-254900E8298FG8XEV407

For experts: raw data explorer

Factsheet Data sources

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