Base
Organization4 sanctions listsUAE

Eco Max FZE

First seen Oct 17, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
Eco Max FZE
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-gvaoGXc4UUtrWTQUJPH4tD
Registration Number
11578943
First Seen
Oct 17, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Eco Max FZE appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

PO Box 50633, P1-ELOB Office, Hamriyah Free Zone, Sharjah; Office 1515, B2B Tower, Business Bay, Bur Dubai, Dubai; Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone Sharjah United Arab Emirates; Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone, Sharjah; 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

Aliases (1)

Also Known As
Eco Max Trading FZE

Identification Numbers

TypeNumber
ID Number18921
ID Number17998

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ECO MAX FZECSL
Specially Designated Nationals (SDN) - Treasury Department
ECO MAX TRADING FZECSL
Specially Designated Nationals (SDN) - Treasury Department

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MOJIR TRADINGEntity
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.