MAXTRONIC GLOBAL LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Room 2301, Dynamic World Building, Zhonghang Road, Futian District Shenzhen Guangdong 518031 China
- Room 301, One Fuhu Street Shenzhen Guangdong 518000 China
- Room 2411, Block A, Jiahe Building, Shennan Road, Futian District Shenzhen Guangdong China
- Room 2408, Dynamic World Building, Zhonghang Road, Futian District Shenzhen Guangdong China
- Room 3A02, Investment Bank Building, 1st Fuhua Road, Futian District Shenzhen China
- RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL Hong Kong China
- Room 4411, R&F Yingkai Square, 16 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou Guangdong China
Identifiers
- Company Number: 2762924 (Hong Kong)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 06 Nov 2018