Statements: Maxtrum Capital Sdn Bhd

Canonical ID: NK-6RVUYRi4qJicPrZ7GeKmHy · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	495e3f76abde9da5c9d4ca14fd4714b514da3319	us_trade_csl	`ofac-51192`	2024-10-30
`Organization:name`	MAXTRUM CAPITAL SDN BHD	us_trade_csl	`ofac-51192`	2024-10-30
`Organization:topics`	sanction	us_trade_csl	`ofac-51192`	2025-07-17