Base
OFAC SDNEntity🇦🇪 AE

ECO MAX TRADING FZE — Export Control Restrictions & BIS Screening

OFAC SDN · AE · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

2

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov · As of 2026-07-25 · Updates daily

Critical Risk

ECO MAX TRADING FZE is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

SDGT

Identifiers (6)

TypeNumberCountry
Identification NumberIMO 6195693—
Economic Register Number (CBLS)11578943AE
License17998AE
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—
Websitewww.ecomaxtrade.com—
Organization Established Date20 Jun 2019—

Addresses (2)

PO Box 50633, P1-ELOB Office, Hamriyah Free Zone, Sharjah, AE

Office 1515, B2B Tower, Business Bay, Bur Dubai, Dubai, AE

Also Known As (1)

ECO MAX FZE

Remarks

(Linked To: SKRIABIN, Yevhen)

Government Contractor Status

Legal Name
ECO MAX TRADING FZE
UEI
VHD6PSFX6SQ3
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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