FEOC
OFAC SDNCriticalEntity

ECO MAX TRADING FZE

🇦🇪United Arab Emirates51311

FEOC Flagged

ECO MAX TRADING FZE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ECO MAX TRADING FZE
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ECO MAX TRADING FZE#51311
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ECO MAX TRADING FZE
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ECO MAX FZE

Known 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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website www.ecomaxtrade.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jun 2019; Identification Number IMO 6195693; License 17998 (United Arab Emirates); Economic Register Number (CBLS) 11578943 (United Arab Emirates); Linked To: SKRIABIN, Yevhen.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "51311",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51311",
  "entity_name": "ECO MAX TRADING FZE",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "ECO MAX FZE"
  ],
  "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"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51311",
    "program": "SDGT",
    "remarks": "Website www.ecomaxtrade.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jun 2019; Identification Number IMO 6195693; License 17998 (United Arab Emirates); Economic Register Number (CBLS) 11578943 (United Arab Emirates); Linked To: SKRIABIN, Yevhen.",
    "tonnage": "-0- ",
    "sdn_name": "ECO MAX TRADING FZE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.