Lists › OFAC SDN › ofac_sdn-51170
MAXTRONIC GLOBAL LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51170.
Programs
Names and aliases
| MAXTRONIC GLOBAL LIMITED | primary |
Identifiers
| Company Number | 2762924 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 2301, Dynamic World Building, Zhonghang Road, Futian District Shenzhen Guangdong 518031 China; Room 301, One Fuhu Street Shenzhen Guangdong 518000 China; Room 2411, Block A, Jiahe Building, Shennan Road, Futian District Shenzhen Guangdong China; Room 2408, Dynamic World Building, Zhonghang Road, Futian District Shenzhen Guangdong China; Room 3A02, Investment Bank Building, 1st Fuhua Road, Futian District Shenzhen China; RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL Hong Kong China; Room 4411, R&F Yingkai Square, 16 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou Guangdong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.