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: 03.03.2025. 00:15

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