Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Maxtronic Global Limited · Maxtronic Global Ltd · Maxtronic International Co., Ltd. | [sources] | |||
| Other name | Maxtronic Global Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5090709640 | [sources] | |||
| Registration number | 2762924 | [sources] | |||
| Unique Entity ID | YB3NGEUVF6M4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2301 Dynamic World Building, Zhonghang Road, Futian District Shenzhen 518031 CN · 2301 Dynamic World Building, Zhonghang Road, Futian District, 518031 Shenzhen · RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL Hong Kong China · RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL, Hong Kong · ROOM 2301, DYNAMIC WORLD BUILDING, ZHONGHANG ROAD, FUTIAN DISTRICT, 518031 GUANGDONG, CHN · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
oc-companies-hk-2762924 · trade-csl-5836269a34010d4dbb55cbc9d061c66c8063921e3ed6ca26247791e9 · tw-shtc-29862c785c9adb3ceed20fd3598a14f9a6e4a911 · usgsa-s4mrtxmd0 · tw-shtc-70a4eb5062a4990571271c119e469400b7b97674 · ofac-51170 · ofac-pr-ea0c9cec70ebf99c9833bcf6ba6385882eb4f910 · permid-5090709640For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 2408, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| China |
| Room 2301, Dynamic World Building, Zhonghang Road, Futian District, 518031 Shenzhen | China |
| Room 2411, Block A, Jiahe Building, Shennan Road, Futian District, Shenzhen | China |
| Room 301, One Fuhu Street, 518000 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 | China |