Maxtronic Global Ltd
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Maxtronic Global Ltd is found actively sanctioned on 3 sanction lists.
See the individual lists below.
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We have found 1 alias by which Maxtronic Global Ltd is known as:
- Maxtronic Global Limited.
Country
Thailand, China, Hong Kong
Our sanctions database shows 9 different Addresses for Maxtronic Global Ltd:
Address 1 : Room 301, One Fuhu Street Shenzhen Guangdong China 518000
Address 2 : Room 4411, R&F Yingkai Square, 16 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou Guangdong China
Address 3 : Room 2408, Dynamic World Building, Zhonghang Road, Futian District Shenzhen Guangdong China
Address 4 : Room 301 One Fuhu Street, Shenzhen, 518000, China.
Address 5 : Room 2301, Dynamic World Building, Zhonghang Road, Futian District Shenzhen Guangdong China 518031
Address 6 : Room 2411, Block A, Jiahe Building, Shennan Road, Futian District Shenzhen Guangdong China
Address 7 : Room 3A02, Investment Bank Building, 1st Fuhua Road, Futian District Shenzhen China
Address 8 : 2301 Dynamic World Building, Zhonghang Road, Shenzhen, Futian District, 518031, China
Address 9 : RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL Hong Kong China
ID Details
ID NUMBER : 06 Nov 2018
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2762924
ID TYPE : Company Number
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Maxtronic Global Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| U.S. Department of Commerce | Apr 17, 2023 | active |
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