astrina
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MAXTRUM CAPITAL SDN BHD

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
MAXTRUM CAPITAL SDN BHD reads like a private corporate entity, probably built for finance, holding, or investment work rather than for public-facing sales. By our assessment, that kind of company tends to matter to a narrow circle of counterparties, not to ordinary customers, and the name alone gives no verified proof of scale or standing. The drawback is obvious: without checked facts, there is no concrete way to separate an active business from a dormant shell. In practice, this sort of name usually tells you more about legal form than about day-to-day work. It sits in the middle of the corporate world, not beside a recognizable consumer brand.
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