Statements: ECO MAX TRADING FZE

Canonical ID: NK-UVQXwjPTy8RBbELdTrs67z · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 50633, P1-ELOB Office, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-51311
LegalEntity:addressPO BOX 50633, P1-ELOB OFFICE, HAMRIYAH FREE ZONE, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtxtph
LegalEntity:addressPO BOX 50633, P1-ELOB OFFICE, HAMRIYAH FREE ZONE, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtx96k
Organization:addressOffice 1515, B2B Tower, Business Bay, Bur Dubai, Dubaiengus_ofac_sdnofac-51311
Organization:addressEntityaddr-f52b8c118e1ef22e985ed5c7f195cec6255ae447engus_ofac_sdnofac-51311
Organization:addressEntityaddr-c0b0c1da357f24372a6cb13a57a930b69f7e9ac7engus_ofac_sdnofac-51311
LegalEntity:aliasECO MAX FZEengus_sam_exclusionsusgsa-s4mrtx96k
Organization:aliasEco Max FZEengus_ofac_sdnofac-51311
LegalEntity:aliasECO MAX TRADING FZEengus_sam_exclusionsusgsa-s4mrtxtph
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtx96k
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxtph
Organization:countryaeengus_ofac_sdnofac-51311
LegalEntity:createdAt2024-10-29engus_sam_exclusionsusgsa-s4mrtx96k
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtph
Organization:id4e25d408d39ee8871708f951468d0f1f3e65fe67engus_ofac_sdnofac-51311
Organization:idaf59a9f0e9295ebd4953f60e593a33e1978dc9bfus_trade_cslofac-51311
LegalEntity:idefc46162fca9db8a5739227b42286d23e2474024ua_war_sanctionsua-ws-b2d3512fe9d572ec7e2cb4cdf9e682ad6e480fe4
LegalEntity:ide1c6e746ba8084dca20e4b08ebabb8e4d1e23c72engus_sam_exclusionsusgsa-s4mrtx96k
LegalEntity:id0ad025c1ec73faa87529fddf31fcff0b9f69eecbengus_sam_exclusionsusgsa-s4mrtxtph
Organization:idNumber17998engus_ofac_sdnofac-51311
Organization:imoNumberIMO6195693engus_ofac_sdnofac-51311
Organization:incorporationDate2019-06-20engus_ofac_sdnofac-51311
Organization:nameECO MAX TRADING FZEus_trade_cslofac-51311
LegalEntity:nameECO MAX FZEengus_sam_exclusionsusgsa-s4mrtxtph
Organization:nameEco Max Trading FZEengus_ofac_sdnofac-51311
LegalEntity:nameECO MAX TRADING FZEengus_sam_exclusionsusgsa-s4mrtx96k
LegalEntity:nameEco Max FZEua_war_sanctionsua-ws-b2d3512fe9d572ec7e2cb4cdf9e682ad6e480fe4
Organization:registrationNumber11578943engus_ofac_sdnofac-51311
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51311engus_ofac_sdnofac-51311
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtph
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtx96k
Organization:topicssanctionus_trade_cslofac-51311
Organization:topicssanctionengus_ofac_sdnofac-51311
LegalEntity:uniqueEntityIdG3CULAYMRB86engus_sam_exclusionsusgsa-s4mrtxtph
LegalEntity:uniqueEntityIdVHD6PSFX6SQ3engus_sam_exclusionsusgsa-s4mrtx96k
Organization:website http://www.ecomaxtrade.com/engus_ofac_sdnofac-51311
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