Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationRUSSIA-EO14024

Is MAXTRONIC GLOBAL LIMITED on a sanctions list?

Q: Is MAXTRONIC GLOBAL LIMITED on a sanctions list?

Yes. MAXTRONIC GLOBAL LIMITED is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. MAXTRONIC GLOBAL LIMITED appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Addresses

Room 2301, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong, 518031, CN
Room 301, One Fuhu Street, Shenzhen, Guangdong, 518000, CN
Room 2411, Block A, Jiahe Building, Shennan Road, Futian District, Shenzhen, Guangdong, CN
Room 2408, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong, CN
Room 3A02, Investment Bank Building, 1st Fuhua Road, Futian District, Shenzhen, CN
RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL, Hong Kong, CN
Room 4411, R&F Yingkai Square, 16 Huaxia Road, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong, CN

ID Documents

Company Number: 2762924 · HK
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Organization Established Date: 06 Nov 2018

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is MAXTRONIC GLOBAL LIMITED on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.