Last Updated: January 19, 2026
MAXTRUM CAPITAL SDN BHD
Nationality
Malaysia
Address
11-3-6 New Bob Centre, Jalan Gottlieb, George Town, 10350, Malaysia
Reg. ID
201901044287, Registration Number
Official reason
MAXTRUM CAPITAL SDN BHD (MAXTRUM) shipped more than $440,000 worth of CHPL (Tier 3) items, including ball bearings, to Russia-based KRUPS MM LIMITED LIABILITY COMPANY in March 2024 alone.
Other Information
Date of listing
2024-10-30
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline