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Avinex Global Limited

Export controlled · Sanctioned entity

Avinex Global Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Avinex Global Limited · Avinex Global Ltd				[sources]
Incorporation date	2023-04-06				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
E-Mail	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) · 1 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
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

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,818

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,708

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,393

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 · ITA

External databases

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

US OFAC Press Releases7,287

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,833

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: tw-shtc-4320cb4a35376fc41fdc0bf50378c6a81e8c623c · ofac-pr-87e839ae5527217a6f5d7b846454a49a02148cc9 · permid-5090706181 · ofac-51151 · usgsa-s4mrtxmch

For experts: raw data explorer

Factsheet Data sources

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