Statements: Eco Max FZE

Canonical ID: NK-gvaoGXc4UUtrWTQUJPH4tD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice E-07F-08 & E-41F-12 Sharjah United Arab Emiratestw_shtctw-shtc-4cb2451140ae355ad584d458bfa3a545c6ac4d11
Organization:addressOffice E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-51310
Organization:addressP6-ELOB Office No E-07F-08 & E-41F-12, PO Box 50633, Hamriyah, sharjahengext_gleiflei-254900E8298FG8XEV407
LegalEntity:addressOFFICE E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, HAMRIYAH FREE ZONE, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtx96j
Company:addressUnited Arab Emiratespermidpermid-5090662732
Organization:addressEntityaddr-4abf0f2faee11780ea5773211c595e03382fd523engus_ofac_sdnofac-51310
Company:countryaepermidpermid-5090662732
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtx96j
Company:countryaeua_war_sanctionsua-ws-manager-618
Organization:countryaeengus_ofac_sdnofac-51310
LegalEntity:createdAt2024-10-29engus_sam_exclusionsusgsa-s4mrtx96j
Organization:id3d6ed8311cc5bbbf6af889832409e327cfc03173us_trade_cslofac-51310
Company:id7ff4ebbcb40082d82157ae9824e57df4790af181ua_war_sanctionsua-ws-manager-618
LegalEntity:ide71b1cd19e183dd8df9573a1e340ecded958a58dtw_shtctw-shtc-4cb2451140ae355ad584d458bfa3a545c6ac4d11
LegalEntity:idb4dd1f179925255a05cdcc028246b976a8f22ec5engus_sam_exclusionsusgsa-s4mrtx96j
Organization:id41abf65453d21ded9c482143d073bda9457a6b5fengus_ofac_sdnofac-51310
Company:id9ee5b98b10b0bd9f96085dbeabf516ebf8737338permidpermid-5090662732
Company:id2e026d9523008a138778d28cd0c6daee898a2e3cext_us_ofac_press_releasesNK-gvaoGXc4UUtrWTQUJPH4tD
Organization:id3f69a0c9f53c5fba7fabef98132955cacea6dc59ext_gleiflei-254900E8298FG8XEV407
Organization:idNumber18921engus_ofac_sdnofac-51310
Company:imoNumberIMO6228565ua_war_sanctionsua-ws-manager-618
Organization:imoNumberIMO6228565engus_ofac_sdnofac-51310
Organization:incorporationDate2020-10-15engus_ofac_sdnofac-51310
Organization:incorporationDate2019-06-20ext_gleiflei-254900E8298FG8XEV407
Company:jurisdictionaepermidpermid-5090662732
Organization:jurisdictionaeext_gleiflei-254900E8298FG8XEV407
Organization:legalFormLimited Liability Companyext_gleiflei-254900E8298FG8XEV407
Organization:leiCode254900E8298FG8XEV407ext_gleiflei-254900E8298FG8XEV407
Organization:modifiedAt2024-04-21ext_gleiflei-254900E8298FG8XEV407
Organization:nameECO MAX FZEus_trade_cslofac-51310
Company:nameEco Max FZEpermidpermid-5090662732
LegalEntity:nameECO MAX FZEtw_shtctw-shtc-4cb2451140ae355ad584d458bfa3a545c6ac4d11
Organization:nameEco Max FZEengus_ofac_sdnofac-51310
LegalEntity:nameECO MAX FZEengus_sam_exclusionsusgsa-s4mrtx96j
Organization:nameECO MAX FZEengext_gleiflei-254900E8298FG8XEV407
Company:nameEco Max FZEengext_us_ofac_press_releasesNK-gvaoGXc4UUtrWTQUJPH4tD
Company:nameEco Max FZEua_war_sanctionsua-ws-manager-618
Company:permId5090662732permidpermid-5090662732
Organization:programIdUS-TERRengus_ofac_sdnofac-51310
Organization:registrationNumber11583016engus_ofac_sdnofac-51310
Organization:registrationNumber18431ext_gleiflei-254900E8298FG8XEV407
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2652engext_us_ofac_press_releasesNK-gvaoGXc4UUtrWTQUJPH4tD
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51310engus_ofac_sdnofac-51310
Company:sourceUrl https://permid.org/1-5090662732permidpermid-5090662732
Company:statusActivepermidpermid-5090662732
Organization:topicssanctionengus_ofac_sdnofac-51310
Organization:topicssanctionus_trade_cslofac-51310
LegalEntity:topicsexport.controltw_shtctw-shtc-4cb2451140ae355ad584d458bfa3a545c6ac4d11
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtx96j
Company:topicspoiua_war_sanctionsua-ws-manager-618
LegalEntity:uniqueEntityIdVHBYZND8C2Z5engus_sam_exclusionsusgsa-s4mrtx96j
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