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OrganisationCurrently listed

Eco Max FZE

  • Listed by OFAC SDN (US)
  • United Arab Emirates

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 51310
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>51310</uid>
    <lastName>ECO MAX FZE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ECO MAX TRADING FZE)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>43533</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6228565</idNumber>
      </id>
      <id>
        <uid>43534</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11583016</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>43535</uid>
        <idType>License</idType>
        <idNumber>18921</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>180531</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Oct 2020</idNumber>
      </id>
      <id>
        <uid>180532</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>78095</uid>
        <address1>Office E-07F-08 &amp; E-41F-12</address1>
        <address2>P1-ELOB &amp; P6-ELOB</address2>
        <address3>Hamriyah Free Zone</address3>
        <city>Sharjah</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    ECO MAX FZE
    Programmes / regimes
    SDGT
    Countries
    United Arab Emirates
    Addresses
    Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone, Sharjah, United Arab Emirates
    Identifiers
    Identification Number: IMO 6228565
    Economic Register Number (CBLS): 11583016
    License: 18921
    Organization Established Date: 15 Oct 2020
    Linked to (per list)
    ECO MAX TRADING FZE
    Remarks
    (Linked To: ECO MAX TRADING FZE)

Linked parties & vessels (7)

Linked to (sanctions list) (6)

Owner/operator of vessel (as listed) (1)

  • CelineVessel · IMO 9252400 · Oil Tanker · Cook Islands
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2026-02-24
    Extractor
    sanctions-group/1
    Raw evidence
    <CurrentOwnerOperator>Eco Max FZE</CurrentOwnerOperator>

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.