Statements: MAXTRUM CAPITAL SDN BHD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	495e3f76abde9da5c9d4ca14fd4714b514da3319		us_trade_csl	`ofac-51192`	2024-10-30
`Organization:id`	8972067d1755d53e6fcdc64b437ebd8e043f8a9b	eng	us_ofac_sdn	`ofac-51192`	2024-10-30
`LegalEntity:id`	b34c74608a71ae442d261208d7a4a272b1a19fca	eng	us_sam_exclusions	`usgsa-s4mrtxmdp`	2024-11-01