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Canonical ID: NK-2fSFwgq86yCfXJXFmZXoPZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-51169 | |||
Organization:address | Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-51169 | |||
Organization:address | 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, 518031 Shenzhen | eng | us_ofac_sdn | ofac-51169 | |||
Organization:address | Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen | eng | us_ofac_sdn | ofac-51169 | |||
Organization:address | Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, 518102 Shenzhen | eng | us_ofac_sdn | ofac-51169 | |||
Organization:addressEntity | addr-db9a522dc1e422542f3008cd38a3ae52b68070c4 | eng | us_ofac_sdn | ofac-51169 | |||
Organization:addressEntity | addr-e7d79b220db656f033cfaf5f826d66d4051c8927 | eng | us_ofac_sdn | ofac-51169 | |||
Organization:addressEntity | addr-855ade4125b2ffc4c53fa9459a15007ff2825c72 | eng | us_ofac_sdn | ofac-51169 | |||
Organization:addressEntity | addr-d7da4b8965a12bd9b71b93c45aa7d847356271ef | eng | us_ofac_sdn | ofac-51169 | |||
Organization:addressEntity | addr-0bc65ca4f3f840daac32a57d278623a7ce2d6b9f | eng | us_ofac_sdn | ofac-51169 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51169 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51169 | |||
Organization:id | 7fe1f98de92bc01dd9e8d94c7d7caff38eaf85e7 | eng | us_ofac_sdn | ofac-51169 | |||
Organization:incorporationDate | 2020-09-24 | eng | us_ofac_sdn | ofac-51169 | |||
Organization:name | Avtex Semiconductor Limited | eng | us_ofac_sdn | ofac-51169 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51169 | |||
Organization:registrationNumber | 2980184 | eng | us_ofac_sdn | ofac-51169 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51169 | eng | us_ofac_sdn | ofac-51169 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51169 | |||