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 below
Lists 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.

MAXTRONIC GLOBAL LIMITEDMAXTRONIC GLOBAL LIMI…MAXTRONIC GLOBAL LIMI…RUSSIA-EO14024Room 2301, Dynamic Wo…Room 301, One Fuhu St…Room 2411, Block A, J…Room 2408, Dynamic Wo…Room 3A02, Investment…RM02 21/F Hip Kwan Co…Room 4411, R&F Yingka…
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 511702026-07-30U.S. Treasury OFAC

OFAC · entry 51170

list version published 2026-07-30
Recorded nameKind
MAXTRONIC GLOBAL LIMITEDPrimary 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"
  ]
}
MAXTRONIC GLOBAL LIMITED — sanctions list record (OFAC) — Tapewire