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ECO MAX FZE

Debarred entity · 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 · 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	2025-12-29	Last processed	2025-12-29	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	Office of Foreign Assets Control		-	-

Address
Full address	Country
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

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

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,984

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 OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,554

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,446

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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