Lists › OFAC SDN › ofac_sdn-51311
ECO MAX TRADING FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51311.
Programs
Names and aliases
| ECO MAX TRADING FZE | primary |
| ECO MAX FZE | alias (strong) |
Identifiers
| Economic Register Number (CBLS) | 11578943 | United Arab Emirates |
| License | 17998 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | PO Box 50633 P1-ELOB Office Sharjah United Arab Emirates; Office 1515, B2B Tower Business Bay Dubai United Arab Emirates |
Remarks (as published)
(Linked To: SKRIABIN, Yevhen)
Same name on other lists
ECO MAX 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.