ECO MAX FZE

Entity · Sharjah · 6 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone, Sharjah, AE
Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone, Sharjah, AE
Identifiers: Identification Number, IMO 6228565; Economic Register Number (CBLS), 11583016, AE; License, 18921, AE; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 15 Oct 2020
Remarks: (Linked To: ECO MAX TRADING FZE)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists