Keep updated
Get in touch
Canonical ID: NK-6RVUYRi4qJicPrZ7GeKmHy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 11-3-6 NEW BOB CENTRE, JALAN GOTTLIEB, 10350 GEORGE TOWN, MYS | eng | us_sam_exclusions | usgsa-s4mrtxmdp | |||
LegalEntity:country | my | eng | us_sam_exclusions | usgsa-s4mrtxmdp | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmdp | |||
LegalEntity:id | e8a3b3208c9b2d257346d476bf8d62a50ee5af62 | eng | us_sam_exclusions | usgsa-s4mrtxmdp | |||
LegalEntity:name | MAXTRUM CAPITAL SDN BHD | eng | us_sam_exclusions | usgsa-s4mrtxmdp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmdp | |||
LegalEntity:uniqueEntityId | YCMZRYHLXGG9 | eng | us_sam_exclusions | usgsa-s4mrtxmdp | |||