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ECO MAX FZE

Export controlled · Sanctioned entity

ECO MAX FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ECO MAX FZE · Eco Max Trading FZE				[sources]
Alias	Eco Max FZE				[sources]
Incorporation date	2019-06-20				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`17998`				[sources]
IMO Number	`IMO6195693`				[sources]
Registration number	`11578943`				[sources]
Unique Entity ID	`G3CULAYMRB86` · `VHD6PSFX6SQ3`				[sources]
Website	www.ecomaxtrade.com				[sources]
Status	not available				[sources]
Address	Office 1515, B2B Tower, Business Bay, Bur Dubai Dubai United Arab Emirates · Office 1515, B2B Tower, Business Bay, Bur Dubai, Dubai · PO BOX 50633, P1-ELOB OFFICE, HAMRIYAH FREE ZONE, SHARJAH, ARE · PO Box 50633, P1-ELOB Office, Hamriyah Free Zone Sharjah United Arab Emirates · PO Box 50633, P1-ELOB Office, Hamriyah Free Zone, Sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-15	First seen	2024-10-17

Descriptions

(also ECO MAX TRADING FZE)

— US SAM Procurement Exclusions, 2025-07-23

(also ECO MAX FZE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-17	-

Address
Full address	Country
PO Box 50633, P1-ELOB Office, Hamriyah Free Zone, Sharjah	United Arab Emirates
Office 1515, B2B Tower, Business Bay, Bur Dubai, Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Eco Max FZE Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-51311 · usgsa-s4mrtxtph · ua-ws-b2d3512fe9d572ec7e2cb4cdf9e682ad6e480fe4 · tw-shtc-598b27081b3864c660334dad615816af6dd1c444 · usgsa-s4mrtx96k · tw-shtc-3af5a2729644c4e9985ca76b84547385729852cd

For experts: raw data explorer

Factsheet Descriptions Data sources

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