Statements: Avinex Global Limited

Canonical ID: NK-6PUDwdqLGsjMsHzfYaXpPU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St, Kwai Chung, NT, Hong Kongengus_ofac_sdnofac-51151
Organization:addressRoom 1005C, Fortune Harbor International Center, No. 1084, Baoyuan Road, Xixiang Street, Baoan District, 518102 Shenzhenengus_ofac_sdnofac-51151
LegalEntity:addressROOM 1005C, FORTUNE HARBOR INTERNATIONAL CENTER, NO. 1084, BAOYUAN ROAD, XIXIANG STREET, BAOAN DISTRICT, 518102 SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrtxmch
Company:addressRoom 1005C, Fortune Harbor International Center, Baoyuan Road, Xixiang Street, Baoan District, SHENZHEN, GUANGDONG, 518102, China (Mainland)permidpermid-5090706181
Company:addressRm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St, Kwai Chung, NT, Hong Kongpermidpermid-5090706181
LegalEntity:addressRoom 1005C, Fortune Harbor International Center Shenzhen 518102 Chinatw_shtctw-shtc-4320cb4a35376fc41fdc0bf50378c6a81e8c623c
LegalEntity:addressRm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St, Hong Kong Chinatw_shtctw-shtc-4320cb4a35376fc41fdc0bf50378c6a81e8c623c
Organization:addressEntityaddr-a36735140115f3a95d5eedd715f5ded22b9978b9engus_ofac_sdnofac-51151
Organization:addressEntityaddr-ee361f65264fc107dce478bdfbfde45f362b1b05engus_ofac_sdnofac-51151
Organization:countrycnengus_ofac_sdnofac-51151
Company:countrycnpermidpermid-5090706181
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxmch
Organization:countryhkengus_ofac_sdnofac-51151
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmch
Organization:emailsales@avinextech.comengus_ofac_sdnofac-51151
Organization:id5882d49df2699c069068dd94ce4b1b36eb9a3821us_trade_cslofac-51151
Company:id1dc6df571ef677e1021e8ca1afe6b49245e20c15permidpermid-5090706181
Organization:id89ab13b4eb8e893e4f1674ce5ecdcf7262f4dd35engus_ofac_sdnofac-51151
LegalEntity:ida5dcbab6e4b77273da66a9945c4ab52bd42be1dftw_shtctw-shtc-4320cb4a35376fc41fdc0bf50378c6a81e8c623c
LegalEntity:id0518d8d3b40502685bdca2a5884b6a7e291c91b1engus_sam_exclusionsusgsa-s4mrtxmch
Organization:incorporationDate2023-04-06engus_ofac_sdnofac-51151
Company:incorporationDate2023-04-06permidpermid-5090706181
Company:jurisdictionhkpermidpermid-5090706181
LegalEntity:nameAVINEX GLOBAL LIMITEDengus_sam_exclusionsusgsa-s4mrtxmch
Company:nameAvinex Global Ltdpermidpermid-5090706181
Organization:nameAvinex Global Limitedengus_ofac_sdnofac-51151
LegalEntity:nameAVINEX GLOBAL LIMITEDtw_shtctw-shtc-4320cb4a35376fc41fdc0bf50378c6a81e8c623c
Organization:nameAVINEX GLOBAL LIMITEDus_trade_cslofac-51151
Company:permId5090706181permidpermid-5090706181
Company:phone+8675523143784permidpermid-5090706181
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51151
Organization:registrationNumber3267782engus_ofac_sdnofac-51151
Organization:registrationNumber75202722engus_ofac_sdnofac-51151
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51151engus_ofac_sdnofac-51151
Company:sourceUrl https://permid.org/1-5090706181permidpermid-5090706181
Company:statusActivepermidpermid-5090706181
LegalEntity:topicsexport.controltw_shtctw-shtc-4320cb4a35376fc41fdc0bf50378c6a81e8c623c
Organization:topicssanctionus_trade_cslofac-51151
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmch
Organization:topicssanctionengus_ofac_sdnofac-51151
LegalEntity:uniqueEntityIdY9XVNMH921X6engus_sam_exclusionsusgsa-s4mrtxmch
Company:website http://avinextech.com/permidpermid-5090706181
Organization:website http://avinextech.com/engus_ofac_sdnofac-51151
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