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Canonical ID: NK-6RVUYRi4qJicPrZ7GeKmHy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 11-3-6 New Bob Centre, Jalan Gottlieb, 10350 George Town | eng | us_ofac_sdn | ofac-51192 | |||
Organization:addressEntity | addr-18bcb55053875d092c72b24faa7e017e319b9cf4 | eng | us_ofac_sdn | ofac-51192 | |||
Organization:country | my | eng | us_ofac_sdn | ofac-51192 | |||
Organization:id | a54ae8b1aa0d99c5e44d35efbc47d1b141eccffe | eng | us_ofac_sdn | ofac-51192 | |||
Organization:name | MAXTRUM CAPITAL SDN BHD | eng | us_ofac_sdn | ofac-51192 | |||
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 | eng | us_ofac_sdn | ofac-51192 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51192 | |||