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:registrationNumber`		201901044287	eng	us_ofac_sdn		`ofac-51192`	2024-10-30
`LegalEntity:registrationNumber`		YCMZRYHLXGG9	eng	us_sam_exclusions		`usgsa-s4mrtxmdp`	2024-11-01