Statements: ANVIK TECHNOLOGIES

Canonical ID: NK-MrJTKRKwKfdNUHn7EJyDJN · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR	eng	us_bis_denied	`us-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02`	2025-10-08
`LegalEntity:address`	Tehran, F10, No. 21, 9th Alley, Vozara Ave.		us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2024-02-28
`LegalEntity:address`	LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR	eng	us_bis_denied	`us-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02`	2025-10-08
`LegalEntity:address`	LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR	eng	us_bis_denied	`us-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f`	2025-10-08
`LegalEntity:address`	LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR	eng	us_bis_denied	`us-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f`	2025-10-08
`LegalEntity:address`	LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL	eng	us_bis_denied	`us-bis-ca16671cbcfedc2833c5defefe4d4264065ce6c3`	2025-10-08
`LegalEntity:address`	155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606	eng	us_bis_denied	`us-bis-5676ac5bb0f5c47e1bb0384b248877f722aea34f`	2025-10-08
`LegalEntity:address`	Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpur		us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2024-02-28
`LegalEntity:address`	LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL	eng	us_bis_denied_new	`us-bis-ca16671cbcfedc2833c5defefe4d4264065ce6c3`	2025-10-07
`LegalEntity:address`	Level 36, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur		us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2024-02-28
`LegalEntity:address`	155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606	eng	us_bis_denied_new	`us-bis-5676ac5bb0f5c47e1bb0384b248877f722aea34f`	2025-10-07
`LegalEntity:address`	LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR	eng	us_bis_denied_new	`us-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02`	2025-10-07
`LegalEntity:address`	LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR	eng	us_bis_denied_new	`us-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f`	2025-10-07
`LegalEntity:address`	LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR	eng	us_bis_denied_new	`us-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f`	2025-10-07
`LegalEntity:address`	LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL	eng	us_bis_denied_new	`us-bis-8dda2ac7559d4844a217af2dc4db449714b9367e`	2025-10-07
`LegalEntity:address`	155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606		us_trade_csl	`trade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78`	2025-10-01
`LegalEntity:address`	LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR	eng	us_bis_denied_new	`us-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02`	2025-10-07
`LegalEntity:address`	LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR		us_trade_csl	`trade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78`	2025-10-01
`LegalEntity:address`	LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR		us_trade_csl	`trade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78`	2025-10-01
`LegalEntity:address`	LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL		us_trade_csl	`trade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78`	2025-10-01
`LegalEntity:address`	155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606	eng	us_bis_denied_new	`us-bis-de14630d55650375af425f32c30b235f6209d91b`	2025-10-07
`LegalEntity:address`	155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606		us_trade_csl	`trade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d`	2025-10-01
`LegalEntity:address`	LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL		us_trade_csl	`trade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d`	2025-10-01
`LegalEntity:address`	LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR		us_trade_csl	`trade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d`	2025-10-01
`LegalEntity:address`	LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR		us_trade_csl	`trade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d`	2025-10-01
`LegalEntity:address`	Level 19, Two International Finance Centre, 8 Finance Street, Central		us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2024-02-28
`LegalEntity:address`	155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606	eng	us_bis_denied	`us-bis-de14630d55650375af425f32c30b235f6209d91b`	2025-10-08
`LegalEntity:address`	LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL	eng	us_bis_denied	`us-bis-8dda2ac7559d4844a217af2dc4db449714b9367e`	2025-10-08
`LegalEntity:alias`	Hixton Technologies		us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2023-05-27
`LegalEntity:alias`	Hudson Technologies, Ltd.		us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2023-05-27
`LegalEntity:alias`	Madison Engineering Ltd.		us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2023-05-27
`LegalEntity:alias`	Cason Technologies		us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2023-05-27
`LegalEntity:alias`	Hudson Engineering (Hong Kong) Ltd.		us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2023-05-27
`LegalEntity:alias`	Henan Electronics		us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2023-05-27
`LegalEntity:alias`	Anvik Technologies		us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2023-05-27
`LegalEntity:alias`	Montana Advanced Engineering		us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2023-05-27
`LegalEntity:country`	hk	eng	us_bis_denied_new	`us-bis-8dda2ac7559d4844a217af2dc4db449714b9367e`	2025-10-07
`LegalEntity:country`	my		us_trade_csl	`trade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78`	2025-10-01
`LegalEntity:country`	hk	eng	us_bis_denied	`us-bis-ca16671cbcfedc2833c5defefe4d4264065ce6c3`	2025-10-08
`LegalEntity:country`	my	eng	us_bis_denied	`us-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f`	2025-10-08
`LegalEntity:country`	my	eng	us_bis_denied_new	`us-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02`	2025-10-07
`LegalEntity:country`	hk		us_trade_csl	`trade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d`	2025-10-01
`LegalEntity:country`	us		us_trade_csl	`trade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-5676ac5bb0f5c47e1bb0384b248877f722aea34f`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-de14630d55650375af425f32c30b235f6209d91b`	2025-10-08
`LegalEntity:country`	my	eng	us_bis_denied	`us-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02`	2025-10-08
`LegalEntity:country`	hk		us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2023-05-27
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-5676ac5bb0f5c47e1bb0384b248877f722aea34f`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-de14630d55650375af425f32c30b235f6209d91b`	2025-10-07
`Company:country`	my		ir_uani_business_registry	`ir-br-co-445a754abb498311c231cca6523debc659c94d53`	2025-10-15
`LegalEntity:country`	my	eng	us_bis_denied_new	`us-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f`	2025-10-07
`Company:country`	hk		ir_uani_business_registry	`ir-br-co-445a754abb498311c231cca6523debc659c94d53`	2025-10-15
`LegalEntity:country`	my		us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2023-05-27
`LegalEntity:country`	my		us_trade_csl	`trade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d`	2025-10-01
`LegalEntity:country`	ir		us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2023-05-27
`LegalEntity:country`	hk	eng	us_bis_denied	`us-bis-8dda2ac7559d4844a217af2dc4db449714b9367e`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78`	2025-10-01
`LegalEntity:country`	hk		us_trade_csl	`trade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78`	2025-10-01
`LegalEntity:country`	hk	eng	us_bis_denied_new	`us-bis-ca16671cbcfedc2833c5defefe4d4264065ce6c3`	2025-10-07
`LegalEntity:id`	fd6f50d25f30aacb04e7a5410d90ca4df305d60e		us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2025-09-01
`LegalEntity:id`	f9de8e7047708bd104f013b84e0e91b91d0864c1	eng	us_bis_denied_new	`us-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02`	2025-10-07
`LegalEntity:id`	913fa8f561542965fc7c2f112b745e4ee4974f26	eng	us_bis_denied_new	`us-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02`	2025-10-07
`LegalEntity:id`	e36bed24a0d8306800ea8053d48f4e1a5cf6ecf8	eng	us_bis_denied_new	`us-bis-ca16671cbcfedc2833c5defefe4d4264065ce6c3`	2025-10-07
`LegalEntity:id`	efad51c07c2fea95fe034008dd56a47302c982ab	eng	us_bis_denied_new	`us-bis-5676ac5bb0f5c47e1bb0384b248877f722aea34f`	2025-10-07
`LegalEntity:id`	39a42111057702ba87e1b638667bd27505b19a7f	eng	us_bis_denied_new	`us-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f`	2025-10-07
`LegalEntity:id`	e5d318072181190c2e3a31b7226740452d21422e	eng	us_bis_denied_new	`us-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f`	2025-10-07
`LegalEntity:id`	3575d70baea0505cce82c16c7b3c5edb5f38d0c6	eng	us_bis_denied_new	`us-bis-8dda2ac7559d4844a217af2dc4db449714b9367e`	2025-10-07
`LegalEntity:id`	ff3299a28b9acb6e749089693bcc86afc3043787	eng	us_bis_denied_new	`us-bis-de14630d55650375af425f32c30b235f6209d91b`	2025-10-07
`Company:id`	bff8945c551c358ebe8c36c9791ce5adc81b9af9		ir_uani_business_registry	`ir-br-co-445a754abb498311c231cca6523debc659c94d53`	2025-10-15
`LegalEntity:id`	5fa2537460e4672c96ce9413a23cea30115e892e	eng	us_bis_denied	`us-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02`	2025-10-08
`LegalEntity:id`	fb1ac6fcca87edfcc71fdb030cd199e632a72c72	eng	us_bis_denied	`us-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02`	2025-10-08
`LegalEntity:id`	f4a92221c0d094cc4c9c1f1c84ab641b9999c04c	eng	us_bis_denied	`us-bis-ca16671cbcfedc2833c5defefe4d4264065ce6c3`	2025-10-08
`LegalEntity:id`	43454215619edc1a33afcf4b7afe2d7aa107b6a6	eng	us_bis_denied	`us-bis-5676ac5bb0f5c47e1bb0384b248877f722aea34f`	2025-10-08
`LegalEntity:id`	abac767cbd6924f1cd8a79057ca541acb56fd198	eng	us_bis_denied	`us-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f`	2025-10-08
`LegalEntity:id`	fe1062bec8a469673b22b519d603ade7bcfb5b35	eng	us_bis_denied	`us-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f`	2025-10-08
`LegalEntity:id`	82a7794e6c0f872bb7a852a256fcc1451f156170	eng	us_bis_denied	`us-bis-8dda2ac7559d4844a217af2dc4db449714b9367e`	2025-10-08
`LegalEntity:id`	edf4f40256fbdbc10ef5f2d153ded4e372f61a6e	eng	us_bis_denied	`us-bis-de14630d55650375af425f32c30b235f6209d91b`	2025-10-08
`LegalEntity:id`	b2e8edc2140cbbe46055aaff2d434718b1f1ddf1		us_trade_csl	`trade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d`	2025-10-01
`LegalEntity:id`	025bcc26237fe6b5158140475c74ef79db631534		us_trade_csl	`trade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78`	2025-10-01
`LegalEntity:modifiedAt`	2010-11-23	eng	us_bis_denied	`us-bis-ca16671cbcfedc2833c5defefe4d4264065ce6c3`	2025-10-08
`LegalEntity:modifiedAt`	2010-11-23	eng	us_bis_denied	`us-bis-5676ac5bb0f5c47e1bb0384b248877f722aea34f`	2025-10-08
`LegalEntity:modifiedAt`	2010-11-23	eng	us_bis_denied	`us-bis-de14630d55650375af425f32c30b235f6209d91b`	2025-10-08
`LegalEntity:modifiedAt`	2010-11-23	eng	us_bis_denied	`us-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f`	2025-10-08
`LegalEntity:modifiedAt`	2010-11-23	eng	us_bis_denied_new	`us-bis-de14630d55650375af425f32c30b235f6209d91b`	2025-10-07
`LegalEntity:modifiedAt`	2010-11-23	eng	us_bis_denied	`us-bis-8dda2ac7559d4844a217af2dc4db449714b9367e`	2025-10-08
`LegalEntity:modifiedAt`	2010-11-23	eng	us_bis_denied_new	`us-bis-5676ac5bb0f5c47e1bb0384b248877f722aea34f`	2025-10-07
`LegalEntity:modifiedAt`	2010-11-23	eng	us_bis_denied	`us-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02`	2025-10-08
`LegalEntity:modifiedAt`	2010-11-23	eng	us_bis_denied_new	`us-bis-ca16671cbcfedc2833c5defefe4d4264065ce6c3`	2025-10-07
`LegalEntity:modifiedAt`	2010-11-23	eng	us_bis_denied_new	`us-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02`	2025-10-07
`LegalEntity:modifiedAt`	2010-11-23	eng	us_bis_denied_new	`us-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f`	2025-10-07
`LegalEntity:modifiedAt`	2010-11-23	eng	us_bis_denied_new	`us-bis-8dda2ac7559d4844a217af2dc4db449714b9367e`	2025-10-07
`LegalEntity:name`	ANVIK TECHNOLOGIES SDN. BHD.		us_trade_csl	`trade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d`	2025-10-01
`LegalEntity:name`	ANVIK TECHNOLOGIES SDN. BHD.	eng	us_bis_denied	`us-bis-ca16671cbcfedc2833c5defefe4d4264065ce6c3`	2025-10-08
`LegalEntity:name`	ANVIK TECHNOLOGIES	eng	us_bis_denied_new	`us-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f`	2025-10-07
`LegalEntity:name`	Anvik Technologies Sdn. Bhd.		us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2023-05-27
`Company:name`	Anvik Technologies Sdn. Bhd.		ir_uani_business_registry	`ir-br-co-445a754abb498311c231cca6523debc659c94d53`	2025-10-15
`LegalEntity:name`	ANVIK TECHNOLOGIES SDN. BHD.	eng	us_bis_denied_new	`us-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02`	2025-10-07
`LegalEntity:name`	ANVIK TECHNOLOGIES	eng	us_bis_denied_new	`us-bis-8dda2ac7559d4844a217af2dc4db449714b9367e`	2025-10-07
`LegalEntity:name`	ANVIK TECHNOLOGIES	eng	us_bis_denied_new	`us-bis-de14630d55650375af425f32c30b235f6209d91b`	2025-10-07
`LegalEntity:name`	ANVIK TECHNOLOGIES		us_trade_csl	`trade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78`	2025-10-01

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