Statements: MAXTRUM CAPITAL SDN BHD

Canonical ID: NK-6RVUYRi4qJicPrZ7GeKmHy · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		11-3-6 New Bob Centre, Jalan Gottlieb, 10350 George Town	eng	us_ofac_sdn		`ofac-51192`	2024-10-30
`LegalEntity:address`		11-3-6 NEW BOB CENTRE, JALAN GOTTLIEB, 10350 GEORGE TOWN, MYS	eng	us_sam_exclusions		`usgsa-s4mrtxmdp`	2024-11-01