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:name`	MAXTRUM CAPITAL SDN BHD		us_trade_csl	`ofac-51192`	2024-10-30
`Organization:name`	MAXTRUM CAPITAL SDN BHD	eng	us_ofac_sdn	`ofac-51192`	2024-10-30
`LegalEntity:name`	MAXTRUM CAPITAL SDN BHD	eng	us_sam_exclusions	`usgsa-s4mrtxmdp`	2024-11-01