OFAC UID 51192 · SDN · Entity

MAXTRUM CAPITAL SDN BHD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Oct 30, 2024

Addresses

  • 11-3-6 New Bob Centre, Jalan Gottlieb George Town 10350 Malaysia

Identifiers

  • Registration Number: 201901044287 (Malaysia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.