MAXTRONIC GLOBAL LIMITED
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
7
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 51170 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 51170
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| MAXTRONIC GLOBAL LIMITED | Primary name |
Programmes
RUSSIA-EO14024
Addresses recorded
- 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
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"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"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}