Nex Systems
Organization

Maxtronic Global Limited

Sanctioned entity

China. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51170treasury.govofac.treasury.gov

  • Effective
    12 Apr 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)

    For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 88 FR 23332bis.govtrade.govbis.doc.gov

Identifiers3

IdentifierNumberIssued by
ID number2762924
Registration number2762924
Company number2762924Hong Kong

Other names1

Also known as1

Maxtronic International Co., Ltd.

Addresses18

  • Room 3A02, Investment Bank Building, 1st Fuhua Road, Futian District, Shenzhen

  • RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL Hong Kong China

  • Room 3A02, Investment Bank Building, 1st Fuhua Road, Futian District Shenzhen China

  • Room 2411, Block A, Jiahe Building, Shennan Road, Futian District, Guangdong

  • Room 4411, R&F Yingkai Square, 16 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou Guangdong China

  • Room 2301, Dynamic World Building, Zhonghang Road, Futian District Shenzhen Guangdong 518031 China

  • Room 4411, R&F Yingkai Square, 16 Huaxia Road, Zhujiang New Town, Tianhe District, Guangdong

  • Room 2301, Dynamic World Building, Zhonghang Road, Futian District, 518031 Guangdong

  • Room 2408, Dynamic World Building, Zhonghang Road, Futian District, Guangdong

  • 2301 Dynamic World Building, Zhonghang Road, Futian District, 518031 Shenzhen

  • Room 301 One Fuhu Street Shenzhen 518000 CN

  • Room 301, One Fuhu Street, 518000 Guangdong

  • Room 301, One Fuhu Street Shenzhen Guangdong 518000 China

  • Room 301 One Fuhu Street, 518000 Shenzhen

  • Room 2411, Block A, Jiahe Building, Shennan Road, Futian District Shenzhen Guangdong China

  • RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL, Hong Kong

  • Room 2408, Dynamic World Building, Zhonghang Road, Futian District Shenzhen Guangdong China

  • 2301 Dynamic World Building, Zhonghang Road, Futian District Shenzhen 518031 CN

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.