ESGet Pro
DataCloud USA › OFAC sanctions

Maxtrum Capital Sdn Bhd

On the SDN listEntityRUSSIA-EO14024

Maxtrum Capital Sdn Bhd (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: Malaysia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 11-3-6 New Bob Centre, Jalan Gottlieb, George Town 10350, Malaysia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 201901044287 (Malaysia).