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Canonical ID: NK-6PUDwdqLGsjMsHzfYaXpPU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Rm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St, Kwai Chung, NT, Hong Kong | permid | permid-5090706181 | ||||
Organization:address | Rm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St, Kwai Chung, NT, Hong Kong | eng | us_ofac_sdn | ofac-51151 | |||
Organization:address | Room 1005C, Fortune Harbor International Center, No. 1084, Baoyuan Road, Xixiang Street, Baoan District, 518102 Shenzhen | eng | us_ofac_sdn | ofac-51151 | |||
LegalEntity:address | ROOM 1005C, FORTUNE HARBOR INTERNATIONAL CENTER, NO. 1084, BAOYUAN ROAD, XIXIANG STREET, BAOAN DISTRICT, 518102 SHENZHEN | eng | us_sam_exclusions | usgsa-s4mrtxmch | |||
LegalEntity:address | Rm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St, Kwai Chung, NT Hong Kong China | tw_shtc | tw-shtc-4320cb4a35376fc41fdc0bf50378c6a81e8c623c | ||||
Company:address | Room 1005C, Fortune Harbor International Center, Baoyuan Road, Xixiang Street, Baoan District, SHENZHEN, GUANGDONG, 518102, China (Mainland) | permid | permid-5090706181 | ||||
LegalEntity:address | Room 1005C, Fortune Harbor International Center, No. 1084, Baoyuan Road, Xixiang Street, Baoan District Shenzhen 518102 China | tw_shtc | tw-shtc-4320cb4a35376fc41fdc0bf50378c6a81e8c623c | ||||
Organization:addressEntity | addr-638af40a8f60149613da32012f3ca923d4e697fb | us_ofac_sdn | ofac-51151 | ||||
Organization:addressEntity | addr-4a23a804a96eb9bc0be5798685d96e511d386a80 | us_ofac_sdn | ofac-51151 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxmch | ||||
Organization:country | cn | us_ofac_sdn | ofac-51151 | ||||
Organization:country | hk | us_ofac_sdn | ofac-51151 | ||||
Company:country | cn | permid | permid-5090706181 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmch | ||||
Organization:email | sales@avinextech.com | us_ofac_sdn | ofac-51151 | ||||
Organization:id | 11a7f48870d4cd9d1577ee1232a81003abe4a90d | us_ofac_sdn | ofac-51151 | ||||
Organization:id | 5882d49df2699c069068dd94ce4b1b36eb9a3821 | us_trade_csl | ofac-51151 | ||||
LegalEntity:id | 33c8eec02d951860b21f7ff705a4cac6558aeb7c | us_sam_exclusions | usgsa-s4mrtxmch | ||||
LegalEntity:id | 7a3a019ca58e3fdab9feb54eb51b49cbd14baf1e | tw_shtc | tw-shtc-4320cb4a35376fc41fdc0bf50378c6a81e8c623c | ||||
Company:id | 1dc6df571ef677e1021e8ca1afe6b49245e20c15 | permid | permid-5090706181 | ||||
Company:incorporationDate | 2023-04-06 | permid | permid-5090706181 | ||||
Organization:incorporationDate | 2023-04-06 | us_ofac_sdn | ofac-51151 | ||||
Company:jurisdiction | hk | permid | permid-5090706181 | ||||
Organization:name | Avinex Global Limited | eng | us_ofac_sdn | ofac-51151 | |||
Organization:name | AVINEX GLOBAL LIMITED | us_trade_csl | ofac-51151 | ||||
Company:name | Avinex Global Ltd | permid | permid-5090706181 | ||||
LegalEntity:name | AVINEX GLOBAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxmch | |||
LegalEntity:name | AVINEX GLOBAL LIMITED | tw_shtc | tw-shtc-4320cb4a35376fc41fdc0bf50378c6a81e8c623c | ||||
Company:permId | 5090706181 | permid | permid-5090706181 | ||||
Company:phone | +8675523143784 | permid | permid-5090706181 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51151 | |||
Organization:registrationNumber | 75202722 | eng | us_ofac_sdn | ofac-51151 | |||
Organization:registrationNumber | 3267782 | eng | us_ofac_sdn | ofac-51151 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51151 | us_ofac_sdn | ofac-51151 | ||||
Company:sourceUrl | https://permid.org/1-5090706181 | permid | permid-5090706181 | ||||
Company:status | Active | permid | permid-5090706181 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51151 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51151 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmch | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4320cb4a35376fc41fdc0bf50378c6a81e8c623c | ||||
LegalEntity:uniqueEntityId | Y9XVNMH921X6 | eng | us_sam_exclusions | usgsa-s4mrtxmch | |||
Organization:website | http://avinextech.com/ | us_ofac_sdn | ofac-51151 | ||||
Company:website | http://avinextech.com/ | permid | permid-5090706181 | ||||