Statements: ECO MAX TRADING FZE

Canonical ID: NK-UVQXwjPTy8RBbELdTrs67z · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Office 1515, B2B Tower, Business Bay, Bur Dubai, Dubai	eng	us_ofac_sdn	`ofac-51311`	2024-10-17
`Organization:address`	PO Box 50633, P1-ELOB Office, Hamriyah Free Zone, Sharjah	eng	us_ofac_sdn	`ofac-51311`	2024-10-17
`LegalEntity:address`	PO BOX 50633, P1-ELOB OFFICE, HAMRIYAH FREE ZONE, SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mrtxtph`	2024-11-01
`LegalEntity:address`	PO BOX 50633, P1-ELOB OFFICE, HAMRIYAH FREE ZONE, SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mrtx96k`	2024-10-31