Lists › OFAC SDN › ofac_sdn-51310
ECO MAX FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51310.
Programs
Names and aliases
| ECO MAX FZE | primary |
Identifiers
| Economic Register Number (CBLS) | 11583016 | United Arab Emirates |
| License | 18921 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office E-07F-08 & E-41F-12 P1-ELOB & P6-ELOB Sharjah United Arab Emirates |
Remarks (as published)
(Linked To: ECO MAX TRADING FZE)
Same name on other lists
ECO MAX TRADING FZE (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.