ECO MAX TRADING FZE
A timestamped, audit-ready report on ECO MAX TRADING FZE: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
ECO MAX TRADING FZE has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Identity Details
Also Known As (Aliases)
- ECO MAX FZE A.K.A.
Known Addresses 2
- PO Box 50633, P1-ELOB Office, Sharjah, United Arab Emirates
- Office 1515, B2B Tower, Business Bay, Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 17, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Identification Number: IMO 6195693
- Economic Register Number (CBLS): 11578943
- License: 17998
Additional Information
- Organization Established Date: 20 Jun 2019
- Website: www.ecomaxtrade.com
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Owned or Controlled By: SKRIABIN, Yevhen Individual
- Owned or Controlled By: ECO MAX FZE Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.