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Maxtronic Global Limited

Sanctioned entity

Maxtronic Global Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MAXTRONIC GLOBAL LIMITED · Maxtronic Global Limited · Maxtronic International Co., Ltd.				[sources]
Other name	Maxtronic Global Limited				[sources]
Incorporation date	2018-11-06				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2762924`				[sources]
Status	not available				[sources]
Address	2301 Dynamic World Building, Zhonghang Road, Futian District, 518031 Shenzhen · RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL, Hong Kong · Room 2301, Dynamic World Building, Zhonghang Road, Futian District, 518031 Shenzhen · Room 2408, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen · Room 2411, Block A, Jiahe Building, Shennan Road, Futian District, Shenzhen · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-30	Last processed	2024-10-30	First seen	2023-05-27

Relationships

Address
Full address	Country
Room 3A02, Investment Bank Building, 1st Fuhua Road, Futian District, Shenzhen	China
Room 301, One Fuhu Street, 518000 Shenzhen	China
RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL, Hong Kong	China
Room 4411, R&F Yingkai Square, 16 Huaxia Road, Zhujiang New Town, Tianhe District, Guangzhou	China
Room 2301, Dynamic World Building, Zhonghang Road, Futian District, 518031 Shenzhen	China
Room 2411, Block A, Jiahe Building, Shennan Road, Futian District, Shenzhen	China
Room 2408, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-04-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

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

Source data IDs: trade-csl-5836269a34010d4dbb55cbc9d061c66c8063921e3ed6ca26247791e9 · ofac-51170

For experts: raw data explorer

Factsheet Data sources

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