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ANVIK TECHNOLOGIES

Sanctioned entity
TypeLegal entity[sources]
NameANVIK TECHNOLOGIES · Anvik Technologies Sdn. Bhd.[sources]
Other nameAnvik Technologies · Cason Technologies · Henan Electronics · Hixton Technologies · Hudson Engineering (Hong Kong) Ltd. · 3 more...[sources]
Legal formnot available[sources]
CountryHong Kong SAR · Iran · Malaysia · United States of America[sources]
Statusnot available[sources]
Address155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606 · LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL · LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR · LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR · Level 19, Two International Finance Centre, 8 Finance Street, Central · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List,

F.R. NOTICE ADDED

— US BIS Denied Persons List,

(See alternate addresses in Iran and Malaysia)

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,771

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 BIS Denied Persons List1,343

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: us-bis-11-15-2010-anvik-technologies · trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2 · us-bis-11-15-2010-anvik-technologies-sdn-bhd

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting