Statements: Limited Liability Company Maxtech

Canonical ID: NK-dbEaYjudcdRn4FhoWeGhkA · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-f29e0c9494a6cc3c82ff6ff0356fe7399a063295`	2026-03-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-0b8c07fa6f5281a0bb8f64ac833fea32a669a6cc`	2026-03-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-40912`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-40912`	2025-12-30
`LegalEntity:uniqueEntityId`	HKDTV46FZEL8	eng	us_sam_exclusions	`usgsa-2cb2f57746986d80df472011ab57ca62c42e2f3e`	2026-03-30
`LegalEntity:uniqueEntityId`	HKQSMM9T5Y89	eng	us_sam_exclusions	`usgsa-93bac0fb0cd37819d4f611cfffd50e69666a072c`	2026-03-30
`LegalEntity:uniqueEntityId`	HKA8DZP35PY3	eng	us_sam_exclusions	`usgsa-999ee9e2b7fb914d909cdd38eaa2c15392ff5f22`	2026-03-30
`LegalEntity:uniqueEntityId`	YBMPFX6YEY53	eng	us_sam_exclusions	`usgsa-b2981120d8c440e707425356288d1da620070b92`	2026-03-30
`LegalEntity:uniqueEntityId`	HKGNDHB6B2J4	eng	us_sam_exclusions	`usgsa-f29e0c9494a6cc3c82ff6ff0356fe7399a063295`	2026-03-30
`LegalEntity:uniqueEntityId`	HK9FHT67ENP3	eng	us_sam_exclusions	`usgsa-0b8c07fa6f5281a0bb8f64ac833fea32a669a6cc`	2026-03-30
`LegalEntity:uniqueEntityId`	HKEJNF92N8Z4	eng	us_sam_exclusions	`usgsa-3a86d1a2068ecc3a82dbd27b85f4f03f6d5f142d`	2026-03-30
`Organization:weakAlias`	MaxAI	eng	us_ofac_sdn	`ofac-40912`	2023-04-20
`Organization:weakAlias`	Max AI	eng	us_ofac_sdn	`ofac-40912`	2023-04-20