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Maxtronic Global Limited

On the SDN listEntityRUSSIA-EO14024

Maxtronic Global Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Nov 2018; Company Number 2762924 (Hong Kong).