Statements: Avtex Semiconductor Limited

Canonical ID: NK-2fSFwgq86yCfXJXFmZXoPZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressNo. 2070 Electronic Technology Building, Shennan Road, Futian District, Guangdongengus_ofac_sdnofac-51169
Organization:addressRoom 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kongengus_ofac_sdnofac-51169
Organization:addressRoom 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, 518102 Guangdongengus_ofac_sdnofac-51169
Organization:addressBuilding A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Guangdongengus_ofac_sdnofac-51169
Organization:address1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, 518031 Guangdongengus_ofac_sdnofac-51169
LegalEntity:address1703A, BLOCK C, CEC BUILDING, 2070 SHENNAN MIDDLE ROAD, HUAQIANG NORTH, FUTIAN DISTRICT, 518031 GUANGDONGengus_sam_exclusionsusgsa-s4mrtxmcz
LegalEntity:addressl 7C Block C, Nr. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhenus_trade_csltrade-csl-07cf6184f6dc8f88547216e9f5b8c553fa78a676fd7bef720026bcc2
LegalEntity:addressRoom 1003A, Fortun Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhenus_trade_csltrade-csl-07cf6184f6dc8f88547216e9f5b8c553fa78a676fd7bef720026bcc2
LegalEntity:address1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District, 518031 Shenzhenus_trade_csltrade-csl-07cf6184f6dc8f88547216e9f5b8c553fa78a676fd7bef720026bcc2
LegalEntity:addressRoom 1003A, Fortun Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District Shenzhen CNtw_shtctw-shtc-3fffe928b716d07c4aace2544b742b38d56e5938
LegalEntity:addressl 7C Block C, Nr. 2070 Electronic Technology Building, Shennan Road, Futian District Shenzhen CNtw_shtctw-shtc-3fffe928b716d07c4aace2544b742b38d56e5938
LegalEntity:address1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District Shenzhen 518031 CNtw_shtctw-shtc-3fffe928b716d07c4aace2544b742b38d56e5938
LegalEntity:addressBuilding A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan Distri Shenzhen CNtw_shtctw-shtc-3fffe928b716d07c4aace2544b742b38d56e5938
LegalEntity:addressBuilding A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District Shenzhen Guangdong Chinatw_shtctw-shtc-a6688c75f6bc22572d89c89190eff1f3405c6a8b
LegalEntity:address1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District Shenzhen Guangdong 518031 Chinatw_shtctw-shtc-a6688c75f6bc22572d89c89190eff1f3405c6a8b
LegalEntity:addressRoom 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District Shenzhen Guangdong 518102 Chinatw_shtctw-shtc-a6688c75f6bc22572d89c89190eff1f3405c6a8b
LegalEntity:addressNo. 2070 Electronic Technology Building, Shennan Road, Futian District Shenzhen Guangdong Chinatw_shtctw-shtc-a6688c75f6bc22572d89c89190eff1f3405c6a8b
LegalEntity:addressRoom 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong Chinatw_shtctw-shtc-a6688c75f6bc22572d89c89190eff1f3405c6a8b
Company:addressRoom 1003A, Fortune Harbor International Center, No. 1084, Baoyuan Road, Xixiang Street, Baoan District, SHENZHEN, GUANGDONG, 518102, China (Mainland)permidpermid-5090706242
Company:addressRoom 836, 8/F, Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kongpermidpermid-5090706242
Organization:addressEntityaddr-19b5e004e9dcc969acfb9fdf18d52050023a698aus_ofac_sdnofac-51169
Organization:addressEntityaddr-7043677bb5af916dec7cbeb487d14668e60b1eb7us_ofac_sdnofac-51169
Organization:addressEntityaddr-c97a3508586e0cc04e1c8bb53840c2ab00d1c89bus_ofac_sdnofac-51169
Organization:addressEntityaddr-0c9515ce86d3a0c7c7e7a5af79f1980b86c94cbeus_ofac_sdnofac-51169
Organization:addressEntityaddr-4decc5b7fa96066054e32aa7f5d63720718cb735us_ofac_sdnofac-51169
Organization:countrycnus_ofac_sdnofac-51169
LegalEntity:countrycntw_shtctw-shtc-3fffe928b716d07c4aace2544b742b38d56e5938
LegalEntity:countrycnus_trade_csltrade-csl-07cf6184f6dc8f88547216e9f5b8c553fa78a676fd7bef720026bcc2
Company:countrycnpermidpermid-5090706242
LegalEntity:countrycnus_trade_csltrade-csl-c147eb4462bb656455eeb56c3ab15b5cf25a1c1d31cf851005dcefd6
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtxmcz
Organization:countryhkus_ofac_sdnofac-51169
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxmcz
LegalEntity:idaedaa50affadf42b7dca88b4a485aa4cd962d875us_trade_csltrade-csl-07cf6184f6dc8f88547216e9f5b8c553fa78a676fd7bef720026bcc2
LegalEntity:idd35fda7171a59338f23c3e830c887a03b5938b34us_sam_exclusionsusgsa-s4mrtxmcz
LegalEntity:idcc6a25ef0a161f60252162ab9c10b3a326d7d2e4tw_shtctw-shtc-3fffe928b716d07c4aace2544b742b38d56e5938
LegalEntity:idb601b412517f430c403cc489e0419da744eae07dus_trade_csltrade-csl-c147eb4462bb656455eeb56c3ab15b5cf25a1c1d31cf851005dcefd6
LegalEntity:id86e128af2b6ae902aa28f767a8b8765d8e097469tw_shtctw-shtc-a6688c75f6bc22572d89c89190eff1f3405c6a8b
Organization:idc301095f63fe4f00b02526311589a9434e875045us_trade_cslofac-51169
Organization:id8a22a4654e231a6c7041f88c102542f8b6b26d25us_ofac_sdnofac-51169
Company:idba13144fa2ac3d33d0b67ccba0e4a723d5de7d25permidpermid-5090706242
Organization:incorporationDate2020-09-24us_ofac_sdnofac-51169
Company:incorporationDate2020-09-24permidpermid-5090706242
Company:jurisdictionhkpermidpermid-5090706242
Company:nameAvtex Semiconductor Ltdpermidpermid-5090706242
LegalEntity:nameAvtex Semiconductor Limitedus_trade_csltrade-csl-07cf6184f6dc8f88547216e9f5b8c553fa78a676fd7bef720026bcc2
LegalEntity:nameAvtex Semiconductor Limitedus_trade_csltrade-csl-c147eb4462bb656455eeb56c3ab15b5cf25a1c1d31cf851005dcefd6
Organization:nameAVTEX SEMICONDUCTOR LIMITEDus_trade_cslofac-51169
LegalEntity:nameAvtex Semiconductor Limitedtw_shtctw-shtc-3fffe928b716d07c4aace2544b742b38d56e5938
LegalEntity:nameAvtex Semiconductor Limitedtw_shtctw-shtc-a6688c75f6bc22572d89c89190eff1f3405c6a8b
Organization:nameAvtex Semiconductor Limitedengus_ofac_sdnofac-51169
LegalEntity:nameAVTEX SEMICONDUCTOR LIMITEDengus_sam_exclusionsusgsa-s4mrtxmcz
Company:permId5090706242permidpermid-5090706242
Company:phone+8675523146347permidpermid-5090706242
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51169
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-c147eb4462bb656455eeb56c3ab15b5cf25a1c1d31cf851005dcefd6
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-07cf6184f6dc8f88547216e9f5b8c553fa78a676fd7bef720026bcc2
Organization:registrationNumber2980184engus_ofac_sdnofac-51169
Company:sourceUrl https://permid.org/1-5090706242permidpermid-5090706242
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51169us_ofac_sdnofac-51169
Company:statusActivepermidpermid-5090706242
LegalEntity:topicsexport.controltw_shtctw-shtc-3fffe928b716d07c4aace2544b742b38d56e5938
Organization:topicssanctionus_ofac_sdnofac-51169
LegalEntity:topicsexport.controltw_shtctw-shtc-a6688c75f6bc22572d89c89190eff1f3405c6a8b
LegalEntity:topicsexport.controlus_trade_csltrade-csl-07cf6184f6dc8f88547216e9f5b8c553fa78a676fd7bef720026bcc2
Organization:topicssanctionus_trade_cslofac-51169
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmcz
LegalEntity:topicsexport.controlus_trade_csltrade-csl-c147eb4462bb656455eeb56c3ab15b5cf25a1c1d31cf851005dcefd6
LegalEntity:uniqueEntityIdYAZCUTUZVT98engus_sam_exclusionsusgsa-s4mrtxmcz
Company:website http://www.avtex.cn/permidpermid-5090706242
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