Maxtrum Capital Sdn Bhd
Restricted
Maxtrum Capital Sdn Bhd is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Malaysia
Our sanctions database shows 2 different Addresses for Maxtrum Capital Sdn Bhd:
Address 1 : 11-3-6 New Bob Centre, Jalan Gottlieb George Town Malaysia 10350
Address 2 : 7, Tingkat Kampung Benggali,kampungbenggali,12000 Butterworth,pulau Pinang , Malaysia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 201901044287
ID TYPE : Registration Number
View Notes
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Maxtrum Capital Sdn Bhd 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 | Oct 30, 2024 | active |
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