Lists › OFAC SDN › ofac_sdn-51192
MAXTRUM CAPITAL SDN BHD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51192.
Programs
Names and aliases
| MAXTRUM CAPITAL SDN BHD | primary |
Identifiers
| Registration Number | 201901044287 | Malaysia |
Details
| Countries |  Malaysia |
| Addresses | 11-3-6 New Bob Centre, Jalan Gottlieb George Town 10350 Malaysia |
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.