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Canonical ID: NK-NiU49Zuwx8rH7prBZF73zx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2301 Dynamic World Building, Zhonghang Road, Futian District Shenzhen 518031 CN | tw_shtc | tw-shtc-29862c785c9adb3ceed20fd3598a14f9a6e4a911 | ||||
Organization:address | Room 3A02, Investment Bank Building, 1st Fuhua Road, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-51170 | |||
Organization:address | Room 2408, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-51170 | |||
Organization:address | Room 2301, Dynamic World Building, Zhonghang Road, Futian District, 518031 Shenzhen | eng | us_ofac_sdn | ofac-51170 | |||
LegalEntity:address | Room 2408, Dynamic World Building, Zhonghang Road, Futian District Shenzhen Guangdong China | tw_shtc | tw-shtc-70a4eb5062a4990571271c119e469400b7b97674 | ||||
LegalEntity:address | Room 2411, Block A, Jiahe Building, Shennan Road, Futian District Shenzhen Guangdong China | tw_shtc | tw-shtc-70a4eb5062a4990571271c119e469400b7b97674 | ||||
LegalEntity:address | Room 3A02, Investment Bank Building, 1st Fuhua Road, Futian District Shenzhen China | tw_shtc | tw-shtc-70a4eb5062a4990571271c119e469400b7b97674 | ||||
LegalEntity:address | RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL Hong Kong China | tw_shtc | tw-shtc-70a4eb5062a4990571271c119e469400b7b97674 | ||||
LegalEntity:address | Room 2301, Dynamic World Building, Zhonghang Road, Futian District Shenzhen Guangdong 518031 China | tw_shtc | tw-shtc-70a4eb5062a4990571271c119e469400b7b97674 | ||||
Company:address | Room 02, 21/F, Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, Kowloon, Hong Kong | permid | permid-5090709640 | ||||
LegalEntity:address | Room 301, One Fuhu Street Shenzhen Guangdong 518000 China | tw_shtc | tw-shtc-70a4eb5062a4990571271c119e469400b7b97674 | ||||
Organization:address | Room 301, One Fuhu Street, 518000 Shenzhen | eng | us_ofac_sdn | ofac-51170 | |||
Organization:address | Room 2411, Block A, Jiahe Building, Shennan Road, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-51170 | |||
LegalEntity:address | Room 4411, R&F Yingkai Square, 16 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou Guangdong China | tw_shtc | tw-shtc-70a4eb5062a4990571271c119e469400b7b97674 | ||||
Organization:address | RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL, Hong Kong | eng | us_ofac_sdn | ofac-51170 | |||
Organization:address | Room 4411, R&F Yingkai Square, 16 Huaxia Road, Zhujiang New Town, Tianhe District, Guangzhou | eng | us_ofac_sdn | ofac-51170 | |||
LegalEntity:address | ROOM 2301, DYNAMIC WORLD BUILDING, ZHONGHANG ROAD, FUTIAN DISTRICT, 518031 GUANGDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxmd0 | |||
LegalEntity:address | 2301 Dynamic World Building, Zhonghang Road, Futian District, 518031 Shenzhen | us_trade_csl | trade-csl-5836269a34010d4dbb55cbc9d061c66c8063921e3ed6ca26247791e9 | ||||
LegalEntity:address | Room 301 One Fuhu Street, 518000 Shenzhen | us_trade_csl | trade-csl-5836269a34010d4dbb55cbc9d061c66c8063921e3ed6ca26247791e9 | ||||
LegalEntity:address | Room 301 One Fuhu Street Shenzhen 518000 CN | tw_shtc | tw-shtc-29862c785c9adb3ceed20fd3598a14f9a6e4a911 | ||||
Organization:addressEntity | addr-4349ffef7bbf65a28024d542cc99bf72a5d051f8 | eng | us_ofac_sdn | ofac-51170 | |||
Organization:addressEntity | addr-94104ecfa59a4b6925f3d70967db409e2ea0018c | eng | us_ofac_sdn | ofac-51170 | |||
Organization:addressEntity | addr-2a00fc6210c80a6e3e89842137c703c102f2bce5 | eng | us_ofac_sdn | ofac-51170 | |||
Organization:addressEntity | addr-15424605cbd127e2632360874c5724f63db55bc2 | eng | us_ofac_sdn | ofac-51170 | |||
Organization:addressEntity | addr-9bb51b101ff9555e0bc29c906c480cdd794717b1 | eng | us_ofac_sdn | ofac-51170 | |||
Organization:addressEntity | addr-9e48a2be0b2ae1cb715c02b4bf315808a4653337 | eng | us_ofac_sdn | ofac-51170 | |||
Organization:addressEntity | addr-7ffa90e5d1376eb3ee2600da1c23841bec8a0fdd | eng | us_ofac_sdn | ofac-51170 | |||
LegalEntity:alias | Maxtronic Global Limited | tw_shtc | tw-shtc-29862c785c9adb3ceed20fd3598a14f9a6e4a911 | ||||
LegalEntity:alias | Maxtronic Global Limited | us_trade_csl | trade-csl-5836269a34010d4dbb55cbc9d061c66c8063921e3ed6ca26247791e9 | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-51170 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxmd0 | |||
LegalEntity:country | cn | us_trade_csl | trade-csl-5836269a34010d4dbb55cbc9d061c66c8063921e3ed6ca26247791e9 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-29862c785c9adb3ceed20fd3598a14f9a6e4a911 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-51170 | |||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-NiU49Zuwx8rH7prBZF73zx | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmd0 | |||
LegalEntity:id | fa51c17013fb8c860eb17e407f9fdc7453644bce | us_trade_csl | trade-csl-5836269a34010d4dbb55cbc9d061c66c8063921e3ed6ca26247791e9 | ||||
Organization:id | ca7a0b55f20d9ac01373b3410714684fb2fcc533 | us_trade_csl | ofac-51170 | ||||
LegalEntity:id | 817b71e9a0de0812c1be2e866daa5c639ea07481 | tw_shtc | tw-shtc-29862c785c9adb3ceed20fd3598a14f9a6e4a911 | ||||
Company:id | 7f6ab9dec14c27872930d96f1b5e891a5ec0ed3b | permid | permid-5090709640 | ||||
Company:id | 7f579d707fb65692edd50d3f3e27abf84b3fd8cb | ext_us_ofac_press_releases | NK-NiU49Zuwx8rH7prBZF73zx | ||||
LegalEntity:id | f4eada4fd921e7dfe43e4f6161aceb4e327b49a2 | tw_shtc | tw-shtc-70a4eb5062a4990571271c119e469400b7b97674 | ||||
LegalEntity:id | a5c53efbdc93a57c602681f12b7045f6dd45f526 | eng | us_sam_exclusions | usgsa-s4mrtxmd0 | |||
Organization:id | 9bda61f1410c5ccdb5d747a3ca970ab68b25183d | eng | us_ofac_sdn | ofac-51170 | |||
Company:incorporationDate | 2018-11-06 | permid | permid-5090709640 | ||||
Organization:incorporationDate | 2018-11-06 | eng | us_ofac_sdn | ofac-51170 | |||
Company:jurisdiction | hk | permid | permid-5090709640 | ||||
LegalEntity:name | MAXTRONIC GLOBAL LIMITED | tw_shtc | tw-shtc-70a4eb5062a4990571271c119e469400b7b97674 | ||||
Organization:name | Maxtronic Global Limited | eng | us_ofac_sdn | ofac-51170 | |||
Company:name | Maxtronic Global Limited | eng | ext_us_ofac_press_releases | NK-NiU49Zuwx8rH7prBZF73zx | |||
LegalEntity:name | Maxtronic International Co., Ltd. | tw_shtc | tw-shtc-29862c785c9adb3ceed20fd3598a14f9a6e4a911 | ||||
LegalEntity:name | Maxtronic International Co., Ltd. | us_trade_csl | trade-csl-5836269a34010d4dbb55cbc9d061c66c8063921e3ed6ca26247791e9 | ||||
Company:name | Maxtronic Global Ltd | permid | permid-5090709640 | ||||
LegalEntity:name | MAXTRONIC GLOBAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxmd0 | |||
Organization:name | MAXTRONIC GLOBAL LIMITED | us_trade_csl | ofac-51170 | ||||
Company:permId | 5090709640 | permid | permid-5090709640 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51170 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-5836269a34010d4dbb55cbc9d061c66c8063921e3ed6ca26247791e9 | ||||
Organization:registrationNumber | 2762924 | eng | us_ofac_sdn | ofac-51170 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | eng | ext_us_ofac_press_releases | NK-NiU49Zuwx8rH7prBZF73zx | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51170 | eng | us_ofac_sdn | ofac-51170 | |||
Company:sourceUrl | https://permid.org/1-5090709640 | permid | permid-5090709640 | ||||
Company:status | Active | permid | permid-5090709640 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-29862c785c9adb3ceed20fd3598a14f9a6e4a911 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-5836269a34010d4dbb55cbc9d061c66c8063921e3ed6ca26247791e9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51170 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51170 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-70a4eb5062a4990571271c119e469400b7b97674 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmd0 | |||
LegalEntity:uniqueEntityId | YB3NGEUVF6M4 | eng | us_sam_exclusions | usgsa-s4mrtxmd0 | |||