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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Avinex Global Limited · Avinex Global Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| sales@avinextech.com | [sources] | ||||
| PermID | 5090706181 | [sources] | |||
| Phone | +8675523143784 | [sources] | |||
| Registration number | 3267782 · 75202722 | [sources] | |||
| Unique Entity ID | Y9XVNMH921X6 | [sources] | |||
| Website | avinextech.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM 1005C, FORTUNE HARBOR INTERNATIONAL CENTER, NO. 1084, BAOYUAN ROAD, XIXIANG STREET, BAOAN DISTRICT, 518102 SHENZHEN, CHN · Rm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St, Hong Kong China · Rm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St, Kwai Chung, NT, Hong Kong · Room 1005C, Fortune Harbor International Center Shenzhen 518102 China · Room 1005C, Fortune Harbor International Center, Baoyuan Road, Xixiang Street, Baoan District, SHENZHEN, GUANGDONG, 518102, China (Mainland) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
permid-5090706181 · ofac-51151 · usgsa-s4mrtxmch · tw-shtc-4320cb4a35376fc41fdc0bf50378c6a81e8c623cFor 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 | |
| Room 1005C, Fortune Harbor International Center, No. 1084, Baoyuan Road, Xixiang Street, Baoan District, 518102 Shenzhen | China | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Rm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St, Kwai Chung, NT, Hong Kong · Room A1-13, BLK A, 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St., Kwai Chung NT, Hong Kong | China |