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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAXTRUM CAPITAL SDN BHD · Maxtrum Capital Sdn Bhd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| PermID | 5090706419 | [sources] | |||
| Registration number | 201901044287 · YCMZRYHLXGG9 | [sources] | |||
| Unique Entity ID | YCMZRYHLXGG9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1-A38-1, Skyridge Garden, Halaman Halia, Tanjung Tokong, PULAU PINANG, 10470, Malaysia · 11-3-6 NEW BOB CENTRE, JALAN GOTTLIEB, 10350 GEORGE TOWN, MYS · 11-3-6 New Bob Centre, Jalan Gottlieb, 10350 George Town · 11-3-6 New Bob Centre, Jalan Gottlieb, GEORGE TOWN, PULAU PINANG, 10350, Malaysia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 11-3-6 New Bob Centre, Jalan Gottlieb, 10350 George Town | Malaysia | |