Entity record
MAXTRONIC GLOBAL LIMITEDOrganization
MAXTRONIC GLOBAL LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
Identifiers
- Company Number
- 2762924
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Established Date
- 06 Nov 2018
Addresses
Room 2301, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong, 518031Room 301, One Fuhu Street, Shenzhen, Guangdong, 518000Room 2411, Block A, Jiahe Building, Shennan Road, Futian District, Shenzhen, GuangdongRoom 2408, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, GuangdongRoom 3A02, Investment Bank Building, 1st Fuhua Road, Futian District, ShenzhenRM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL, Hong KongRoom 4411, R&F Yingkai Square, 16 Huaxia Road, Zhujiang New Town, Tianhe District, Guangzhou, GuangdongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MAXTRONIC GLOBAL LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/maxtronic-global-limited-nk6ca8b1eb/
Machine-readable export (FTM + lineage): /organizations/maxtronic-global-limited-nk6ca8b1eb/entity.json