Search OpenSanctions

Advanced

Avtex Semiconductor Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAvtex Semiconductor Limited · Avtex Semiconductor Ltd[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
PermID5090706242[sources]
Phone+8675523146347[sources]
Registration number2980184[sources]
Unique Entity IDYAZCUTUZVT98[sources]
Websitewww.avtex.cn[sources]
StatusActive[sources]
Address1703A, BLOCK C, CEC BUILDING, 2070 SHENNAN MIDDLE ROAD, HUAQIANG NORTH, FUTIAN DISTRICT, 518031 GUANGDONG, CHN · 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District Shenzhen Guangdong 518031 China · 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, 518031 Shenzhen · 1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District Shenzhen 518031 CN · 1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District, 518031 Shenzhen · 15 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,432

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: trade-csl-c147eb4462bb656455eeb56c3ab15b5cf25a1c1d31cf851005dcefd6 · tw-shtc-a6688c75f6bc22572d89c89190eff1f3405c6a8b · permid-5090706242 · ofac-51169 · trade-csl-07cf6184f6dc8f88547216e9f5b8c553fa78a676fd7bef720026bcc2 · usgsa-s4mrtxmcz · tw-shtc-3fffe928b716d07c4aace2544b742b38d56e5938

For experts: raw data explorer