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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Eco Max FZE | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 18921 | [sources] | |||
| IMO Number | IMO6228565 | [sources] | |||
| LEI | 254900E8298FG8XEV407 | [sources] | |||
| PermID | 5090662732 | [sources] | |||
| Registration number | 11583016 · 18431 | [sources] | |||
| Unique Entity ID | VHBYZND8C2Z5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | OFFICE E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, HAMRIYAH FREE ZONE, SHARJAH, ARE · Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone Sharjah United Arab Emirates · Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone, Sharjah · P6-ELOB Office No E-07F-08 & E-41F-12, PO Box 50633, Hamriyah, sharjah · United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-ws-5f9fda573333473a6a0fcb4c351fa782193f72d8 · lei-254900E8298FG8XEV407 · tw-shtc-4cb2451140ae355ad584d458bfa3a545c6ac4d11 · ua-ws-40d4e4b9a0c8317607ae2cb0ca48677b53e5f69b · ofac-51310 · ua-ws-manager-618 · permid-5090662732 · usgsa-s4mrtx96jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone, Sharjah | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Gratia Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Pacificdock Ltd Person of interest | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Trophy Sanctioned entity | - | - | - |
| Marbel Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| Liana Shadow fleet · Sanctioned entity | - | - | - |
| Onyx Shadow fleet · Sanctioned entity | - | - | - |
| Juvenis Shadow fleet · Sanctioned entity | - | - | - |
| commerce_manager |
| - |
| Onyx Shadow fleet · Sanctioned entity | commerce_manager | - |
| Marbel Maritime detention · Shadow fleet · Sanctioned entity | security_manager | - |
| Onyx Shadow fleet · Sanctioned entity | security_manager | - |
| Oceanfleet Ltd Person of interest | - | - | - |
| ECO MAX FZE Export controlled · Sanctioned entity | - | - | - |
| Navonex Inc Person of interest | - | - | - |