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ANVIK TECHNOLOGIES

Export controlled · Trade risk
TypeCompany[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]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR · Iran · Malaysia · United States of America[sources]
Registration numbernot available[sources]
SectorElectronics[sources]
Websiteanviktech.com[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]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

"The U.S. Department of Commerce's Bureau of Industry and Security (BIS) today added 36 companies and individuals to the Entity List…for engaging in actions contrary to the national security or foreign policy interests of the United States. BIS's Office of Export Enforcement (OEE) conducted investigations that revealed the companies and individuals engaged in a series of actions involving illicit shipments of U.S-origin goods to Iran and prohibited end-users in China...The first group of entities added (Anvik Technologies Sdn. Bhd., Montana Advanced Engineering Sdn Bhd., Albin Technologies Sdn Bhd., Hansen Technologies Limited, and Babak Jafarpour) were involved in purchasing items subject to the Export Administration Regulations (EAR) from U.S. companies and having the items shipped via virtual offices and freight forwarders in Hong Kong and Malaysia to Iran in violation of Department of the Treasury Office of Foreign Assets Control (OFAC) regulations and the EAR. The items purchased included various types of electronics, navigation, and avionics equipment." (Bureau of Industry and Security, "Bureau of Industry and Security Adds 36 Parties to Entity List for Actions Involving Illegal Shipments of Goods to Iran and China," 12/12/13) (http://www.bis.doc.gov/index.php/component/content/article/9-bis/carousel/608-bureau-of-industry-and-security-adds-36-parties-to-entity-list-for-actions-involving-illegal-shipments-of-goods-to-iran-and-china)

— Iran UANI Business Registry non-official source,

F.R. NOTICE ADDED

— US BIS Denied Persons List,

F.R. NOTICE ADDED

— US BIS Denied Persons List,

F.R. NOTICE ADDED

— US BIS Denied Persons List,

F.R. NOTICE ADDED

— US BIS Denied Persons List,

F.R. NOTICE ADDED

— US BIS Denied Persons List,

F.R. NOTICE ADDED

— US BIS Denied Persons List,

F.R. NOTICE ADDED

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— US Trade Consolidated Screening List (CSL),

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

(See alternate addresses in Iran and Malaysia)

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List1,348

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)23,240

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

Iran UANI Business Registry2,331

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States of America · UANI · non-official source

Source data IDs: us-bis-ca16671cbcfedc2833c5defefe4d4264065ce6c3 · us-bis-11-15-2010-anvik-technologies-sdn-bhd · us-bis-05f6b12af335e2bec81b28d12a8a74744ce79b5b · trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2 · us-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02 · trade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78 · us-bis-24912889de502888cb6cd9004ef5c509063de327 · oc-companies-my-859791-k · us-bis-11-15-2010-anvik-technologies · us-bis-8dda2ac7559d4844a217af2dc4db449714b9367e · us-bis-de14630d55650375af425f32c30b235f6209d91b · us-bis-be86cfd9c802883be8e509bedf9655ad530eb3b0 · us-bis-eefc77e1dc5c1e43e2f081e41b2d0958b2f65a7e · us-bis-5676ac5bb0f5c47e1bb0384b248877f722aea34f · ir-br-co-445a754abb498311c231cca6523debc659c94d53 · us-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f · trade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d · NK-A8ZNhKrXcY5EP2UBVJTEeS

For experts: raw data explorer

FactsheetDescriptionsData sources
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