Canonical ID: NK-6RVUYRi4qJicPrZ7GeKmHy
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | 1-A38-1, Skyridge Garden, Halaman Halia, Tanjung Tokong, PULAU PINANG, 10470, Malaysia | permid | permid-5090706419 | ||||
LegalEntity:address | 11-3-6 New Bob Centre, Jalan Gottlieb George Town 10350 Malaysia | tw_shtc | tw-shtc-39649f08109487260bb9b80d9a5e9ab9f88e377c | ||||
Organization:address | 11-3-6 New Bob Centre, Jalan Gottlieb, 10350 George Town | eng | us_ofac_sdn | ofac-51192 | |||
Company:address | 11-3-6 New Bob Centre, Jalan Gottlieb, GEORGE TOWN, PULAU PINANG, 10350, Malaysia | permid | permid-5090706419 | ||||
LegalEntity:address | 11-3-6 NEW BOB CENTRE, JALAN GOTTLIEB, 10350 GEORGE TOWN, MYS | eng | us_sam_exclusions | usgsa-s4mrtxmdp | |||
Organization:addressEntity | addr-18bcb55053875d092c72b24faa7e017e319b9cf4 | eng | us_ofac_sdn | ofac-51192 | |||
Company:country | my | permid | permid-5090706419 | ||||
LegalEntity:country | my | eng | us_sam_exclusions | usgsa-s4mrtxmdp | |||
Organization:country | my | eng | us_ofac_sdn | ofac-51192 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmdp | |||
LegalEntity:id | a7f8f791e668ccd6369013450fdcc40dabb25918 | tw_shtc | tw-shtc-39649f08109487260bb9b80d9a5e9ab9f88e377c | ||||
Company:id | 727c4ca525e6f3f3c5664a8e5b1d7f64a03c33b0 | permid | permid-5090706419 | ||||
Organization:id | a54ae8b1aa0d99c5e44d35efbc47d1b141eccffe | eng | us_ofac_sdn | ofac-51192 | |||
LegalEntity:id | e8a3b3208c9b2d257346d476bf8d62a50ee5af62 | eng | us_sam_exclusions | usgsa-s4mrtxmdp | |||
Organization:id | 495e3f76abde9da5c9d4ca14fd4714b514da3319 | us_trade_csl | ofac-51192 | ||||
Company:incorporationDate | 2019-12-06 | permid | permid-5090706419 | ||||
Company:jurisdiction | my | permid | permid-5090706419 | ||||
LegalEntity:name | MAXTRUM CAPITAL SDN BHD | tw_shtc | tw-shtc-39649f08109487260bb9b80d9a5e9ab9f88e377c | ||||
Organization:name | MAXTRUM CAPITAL SDN BHD | eng | us_ofac_sdn | ofac-51192 | |||
Organization:name | MAXTRUM CAPITAL SDN BHD | us_trade_csl | ofac-51192 | ||||
Company:name | Maxtrum Capital Sdn Bhd | permid | permid-5090706419 | ||||
LegalEntity:name | MAXTRUM CAPITAL SDN BHD | eng | us_sam_exclusions | usgsa-s4mrtxmdp | |||
Company:permId | 5090706419 | permid | permid-5090706419 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51192 | |||
Organization:registrationNumber | 201901044287 | eng | us_ofac_sdn | ofac-51192 | |||
Company:sourceUrl | https://permid.org/1-5090706419 | permid | permid-5090706419 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51192 | eng | us_ofac_sdn | ofac-51192 | |||
Company:status | Active | permid | permid-5090706419 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51192 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-39649f08109487260bb9b80d9a5e9ab9f88e377c | ||||
Organization:topics | sanction | us_trade_csl | ofac-51192 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmdp | |||
LegalEntity:uniqueEntityId | YCMZRYHLXGG9 | eng | us_sam_exclusions | usgsa-s4mrtxmdp |