Eco Max FZE

Sanctioned entity

United Arab Emirates. Named in 5 sanctions listings.

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Summary

Identification Number: IMO 6195693; OFAC documented name 79813: Eco Max Trading FZE

Identification Number: IMO 6228565; OFAC documented name 79812: Eco Max FZE

(also ECO MAX TRADING FZE)

(also ECO MAX FZE)

Sanctions and listings5

Listed
17 Oct 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 51311treasury.gov ofac.treasury.gov
Listed
29 Oct 2024
Effective
17 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Oct 2024
Effective
17 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
17 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Oct 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 51310treasury.gov ofac.treasury.gov

Connections7

Owns5

All 5 markedSanctioned

GratiaDebarred
Share not stated
Property in the interest of
MarbelDebarred
Share not stated
Property in the interest of
TrophyDebarred
Share not stated
Property in the interest of
CELINE
Share not stated
Property in the interest ofRussia
JuvenisDebarred
Share not stated
Property in the interest ofRussia

Owned by2

Yevhen SkriabinSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByUnited Arab EmiratesUkraine
Linked record unavailable
Share not stated
Owned or Controlled By

Identifiers12

Identifier	Number	Issued by
ID number	18921
ID number	11578943
ID number	17998
ID number	11583016
IMO number	IMO6195693
IMO number	IMO6228565
Registration number	11583016
Registration number	11578943
Economic register number (cbls)	11578943	United Arab Emirates
Economic register number (cbls)	11583016	United Arab Emirates
License	17998	United Arab Emirates
License	18921	United Arab Emirates

Other names1

Also known as1

Eco Max Trading FZE

Addresses7

Office 1515, B2B Tower, Business Bay, Bur Dubai Dubai United Arab Emirates
PO Box 50633, P1-ELOB Office, Hamriyah Free Zone Sharjah United Arab Emirates
OFFICE E-07F-08 &amp, E-41F-12, P1-ELOB &amp, P6-ELOB, HAMRIYAH FREE ZONE, SHARJAH
PO BOX 50633, P1-ELOB OFFICE, HAMRIYAH FREE ZONE, SHARJAH
Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone, Sharjah
Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone Sharjah United Arab Emirates
Office 1515, B2B Tower, Business Bay, Bur Dubai, Dubai

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