MAXTRUM CAPITAL SDN BHD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | MAXTRUM CAPITAL SDN BHD |
|---|---|
| Full name/Name | MAXTRUM CAPITAL SDN BHD |
| Type | Name |
Addresses (1)
| Street | 11-3-6 New Bob Centre, Jalan Gottlieb |
|---|---|
| City | George Town |
| Country | Malaysia |
| Postal code | 1 |
| Full address | 11-3-6 New Bob Centre, Jalan Gottlieb, George Town, 10350, Malaysia |
Identification documents (2)
| Type | Registration Number: 201901044287 |
|---|---|
| Country | Malaysia |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 11:16
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