Statements: Eco Max Trading FZE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 1515, B2B Tower, Business Bay, Bur Dubai, Dubaiengus_ofac_sdnofac-51311
Organization:addressPO Box 50633, P1-ELOB Office, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-51311
Organization:addressEntityaddr-f52b8c118e1ef22e985ed5c7f195cec6255ae447engus_ofac_sdnofac-51311
Organization:addressEntityaddr-c0b0c1da357f24372a6cb13a57a930b69f7e9ac7engus_ofac_sdnofac-51311
Organization:aliasEco Max FZEengus_ofac_sdnofac-51311
Organization:countryaeengus_ofac_sdnofac-51311
Organization:id2f17fde035b1f187960c2da4d0a1c8a8b6fdb668engus_ofac_sdnofac-51311
Organization:idNumber17998engus_ofac_sdnofac-51311
Organization:imoNumberIMO6195693engus_ofac_sdnofac-51311
Organization:incorporationDate2019-06-20engus_ofac_sdnofac-51311
Organization:nameEco Max Trading FZEengus_ofac_sdnofac-51311
Organization:programIdUS-TERRengus_ofac_sdnofac-51311
Organization:registrationNumber11578943engus_ofac_sdnofac-51311
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51311engus_ofac_sdnofac-51311
Organization:topicssanctionengus_ofac_sdnofac-51311
Organization:website http://www.ecomaxtrade.com/engus_ofac_sdnofac-51311
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