SDN list · entry 51311
Eco Max Trading FZE
Yes. Eco Max Trading FZE is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 51311, added on October 17, 2024. IMO company number 6195693. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | October 17, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Eco Max Trading FZE | Primary name | strong |
| Eco Max FZE | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6195693 | not published |
| Economic Register Number (CBLS) | 11578943 | United Arab Emirates |
| License | 17998 | United Arab Emirates |
Details published by OFAC
| Address | PO Box 50633, P1-ELOB Office, Hamriyah Free Zone, Sharjah, United Arab EmiratesOffice 1515, B2B Tower, Business Bay, Bur Dubai, Dubai, United Arab Emirates |
|---|---|
| Website | www.ecomaxtrade.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)