Last Updated: January 19, 2026
ECO MAX TRADING FZE
Aliases
ECO MAX FZE
Nationality
United Arab Emirates
Address
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
Reg. ID
IMO 6195693, Identification Number; 17998, License
Official reason
UAE-based Ukrainian national Yevhen Skriabin owns and operates Motionavigations Limited, in addition to UAE-based companies Eco Max Trading FZE and Eco Max FZE. Established in June of 2019, Eco Max Trading FZE registered its subsidiary Eco Max FZE in 2020 to operate its maritime-related business. Eco Max Trading FZE is being designated pursuant to ...
Other Information
https://home.treasury.gov/news/press-releases/jy2652
Date of listing
2024-10-17
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL