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Maxtrum Capital Sdn Bhd

Export controlled · Sanctioned entity

Maxtrum Capital Sdn Bhd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Maxtrum Capital Sdn Bhd				[sources]
Incorporation date	2019-12-06				[sources]
Jurisdiction	Malaysia				[sources]
Country	Malaysia				[sources]
PermID	`5090706419`				[sources]
Registration number	`201901044287`				[sources]
Unique Entity ID	`YCMZRYHLXGG9`				[sources]
Status	Active				[sources]
Address	1-A38-1, Skyridge Garden, Halaman Halia, Tanjung Tokong, PULAU PINANG, 10470, Malaysia · 11-3-6 NEW BOB CENTRE, JALAN GOTTLIEB, 10350 GEORGE TOWN, MYS · 11-3-6 New Bob Centre, Jalan Gottlieb George Town 10350 Malaysia · 11-3-6 New Bob Centre, Jalan Gottlieb, 10350 George Town · 11-3-6 New Bob Centre, Jalan Gottlieb, GEORGE TOWN, PULAU PINANG, 10350, Malaysia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
11-3-6 New Bob Centre, Jalan Gottlieb, 10350 George Town	Malaysia

Data sources

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,865

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,527

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,458

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5090706419 · tw-shtc-39649f08109487260bb9b80d9a5e9ab9f88e377c · ofac-51192 · usgsa-s4mrtxmdp

For experts: raw data explorer

Factsheet Data sources

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