Eco Max Trading FZE

• OFAC SDN (US)Active listingID 51311

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>51311</uid>
      <lastName>ECO MAX TRADING FZE</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SKRIABIN, Yevhen)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>43536</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6195693</idNumber>
        </id>
        <id>
          <uid>43537</uid>
          <idType>Economic Register Number (CBLS)</idType>
          <idNumber>11578943</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>43538</uid>
          <idType>License</idType>
          <idNumber>17998</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>180535</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>180534</uid>
          <idType>Website</idType>
          <idNumber>www.ecomaxtrade.com</idNumber>
        </id>
        <id>
          <uid>180533</uid>
          <idType>Organization Established Date</idType>
          <idNumber>20 Jun 2019</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>80462</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ECO MAX FZE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>78097</uid>
          <address1>PO Box 50633</address1>
          <address2>P1-ELOB Office</address2>
          <address3>Hamriyah Free Zone</address3>
          <city>Sharjah</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>78098</uid>
          <address1>Office 1515, B2B Tower</address1>
          <address2>Business Bay</address2>
          <address3>Bur Dubai</address3>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ECO MAX TRADING FZE

  Programmes / regimes

  SDGT

  Aliases

  ECO MAX FZE

  Countries

  United Arab Emirates

  Addresses

  PO Box 50633, P1-ELOB Office, Hamriyah Free Zone, Sharjah, United Arab Emirates

  Office 1515, B2B Tower, Business Bay, Bur Dubai, Dubai, United Arab Emirates

  Identifiers

  Identification Number: IMO 6195693

  Economic Register Number (CBLS): 11578943

  License: 17998

  Website: www.ecomaxtrade.com

  Organization Established Date: 20 Jun 2019

  Linked to (per list)

  SKRIABIN, Yevhen

  Remarks

  (Linked To: SKRIABIN, Yevhen)

No list changes detected since monitoring began.