Lists of sanctions
18.117.252.239
06.03.2025 11:07:59

MAXTRONIC GLOBAL LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name MAXTRONIC GLOBAL LIMITED
Full name/Name MAXTRONIC GLOBAL LIMITED
Type Name

Addresses (7)

Street Room 2301, Dynamic World Building, Zhonghang Road, Futian District
City Shenzhen
Country China
Postal code 5
Region Guangdong
Full address Room 2301, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, 518031, Guangdong, China
Street Room 301, One Fuhu Street
City Shenzhen
Country China
Postal code 5
Region Guangdong
Full address Room 301, One Fuhu Street, Shenzhen, 518000, Guangdong, China
Street Room 2411, Block A, Jiahe Building, Shennan Road, Futian District
City Shenzhen
Country China
Region Guangdong
Full address Room 2411, Block A, Jiahe Building, Shennan Road, Futian District, Shenzhen, Guangdong, China
Street Room 2408, Dynamic World Building, Zhonghang Road, Futian District
City Shenzhen
Country China
Region Guangdong
Full address Room 2408, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong, China
Street Room 3A02, Investment Bank Building, 1st Fuhua Road, Futian District
City Shenzhen
Country China
Full address Room 3A02, Investment Bank Building, 1st Fuhua Road, Futian District, Shenzhen, China
Street RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL
City Hong Kong
Country China
Full address RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL, Hong Kong, China
Street Room 4411, R&F Yingkai Square, 16 Huaxia Road, Zhujiang New Town, Tianhe District
City Guangzhou
Country China
Region Guangdong
Full address Room 4411, R&F Yingkai Square, 16 Huaxia Road, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong, China

Identification documents (3)

Type Company Number: 2762924
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 06 Nov 2018

Historical data

No records
Updated: 06.03.2025. 10:15
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