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MAXTRUM CAPITAL SDN BHD

Sanctioned entity

MAXTRUM CAPITAL SDN BHD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MAXTRUM CAPITAL SDN BHD				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Registration number	`201901044287` · `YCMZRYHLXGG9`				[sources]
Status	not available				[sources]
Address	11-3-6 NEW BOB CENTRE, JALAN GOTTLIEB, 10350 GEORGE TOWN, MYS · 11-3-6 New Bob Centre, Jalan Gottlieb, 10350 George Town				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-10-30

Relationships

Address
Full address	Country
11-3-6 New Bob Centre, Jalan Gottlieb, 10350 George Town	Malaysia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-51192 · usgsa-s4mrtxmdp

For experts: raw data explorer

Factsheet Data sources

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