Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Avtex Semiconductor Limited · Avtex Semiconductor Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Hong Kong SAR | [sources] | |||
Country | China · Hong Kong SAR | [sources] | |||
PermID | 5090706242 | [sources] | |||
Phone | +8675523146347 | [sources] | |||
Registration number | 2980184 | [sources] | |||
Unique Entity ID | YAZCUTUZVT98 | [sources] | |||
Website | www.avtex.cn | [sources] | |||
Status | Active | [sources] | |||
Address | 1703A, 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
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
trade-csl-c147eb4462bb656455eeb56c3ab15b5cf25a1c1d31cf851005dcefd6
· tw-shtc-a6688c75f6bc22572d89c89190eff1f3405c6a8b
· permid-5090706242
· ofac-51169
· trade-csl-07cf6184f6dc8f88547216e9f5b8c553fa78a676fd7bef720026bcc2
· usgsa-s4mrtxmcz
· tw-shtc-3fffe928b716d07c4aace2544b742b38d56e5938
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, 518031 Shenzhen | China |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen | China |
Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong | China |
Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, 518102 Shenzhen | China |
No. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen | China |