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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 | |||
LegalEntity:address | 11-3-6 NEW BOB CENTRE, JALAN GOTTLIEB, 10350 GEORGE TOWN | eng | us_sam_exclusions | usgsa-s4mrtxmdp | |||
Company:address | 11-3-6 New Bob Centre, Jalan Gottlieb, GEORGE TOWN, PULAU PINANG, 10350, Malaysia | permid | permid-5090706419 | ||||
Organization:addressEntity | addr-475b257a2eaaf7dad4ad8f751d5487250340d091 | us_ofac_sdn | ofac-51192 | ||||
Company:country | my | permid | permid-5090706419 | ||||
LegalEntity:country | my | us_sam_exclusions | usgsa-s4mrtxmdp | ||||
Organization:country | my | us_ofac_sdn | ofac-51192 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmdp | ||||
Organization:id | cd884b3a6994440ff4cfeb69887a5d3256a92fa3 | us_ofac_sdn | ofac-51192 | ||||
Organization:id | 495e3f76abde9da5c9d4ca14fd4714b514da3319 | us_trade_csl | ofac-51192 | ||||
Company:id | 727c4ca525e6f3f3c5664a8e5b1d7f64a03c33b0 | permid | permid-5090706419 | ||||
LegalEntity:id | a7f8f791e668ccd6369013450fdcc40dabb25918 | tw_shtc | tw-shtc-39649f08109487260bb9b80d9a5e9ab9f88e377c | ||||
LegalEntity:id | c3c81bd855037319264f663737c22f5a3e173a8f | us_sam_exclusions | usgsa-s4mrtxmdp | ||||
Company:incorporationDate | 2019-12-06 | permid | permid-5090706419 | ||||
Company:jurisdiction | my | permid | permid-5090706419 | ||||
Company:name | Maxtrum Capital Sdn Bhd | permid | permid-5090706419 | ||||
Organization:name | MAXTRUM CAPITAL SDN BHD | eng | us_ofac_sdn | ofac-51192 | |||
LegalEntity:name | MAXTRUM CAPITAL SDN BHD | eng | us_sam_exclusions | usgsa-s4mrtxmdp | |||
LegalEntity:name | MAXTRUM CAPITAL SDN BHD | tw_shtc | tw-shtc-39649f08109487260bb9b80d9a5e9ab9f88e377c | ||||
Organization:name | MAXTRUM CAPITAL SDN BHD | us_trade_csl | ofac-51192 | ||||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51192 | us_ofac_sdn | ofac-51192 | ||||
Company:sourceUrl | https://permid.org/1-5090706419 | permid | permid-5090706419 | ||||
Company:status | Active | permid | permid-5090706419 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51192 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51192 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmdp | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-39649f08109487260bb9b80d9a5e9ab9f88e377c | ||||
LegalEntity:uniqueEntityId | YCMZRYHLXGG9 | eng | us_sam_exclusions | usgsa-s4mrtxmdp | |||