Statements: Anvik Technologies Sdn. Bhd.

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressLevel 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpurus_trade_csltrade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2
LegalEntity:address155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606us_trade_csltrade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78
LegalEntity:aliasCason Technologiesus_trade_csltrade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2
LegalEntity:aliasAnvik Technologiesus_trade_csltrade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2
LegalEntity:aliasMontana Advanced Engineeringus_trade_csltrade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2
LegalEntity:aliasHudson Engineering (Hong Kong) Ltd.us_trade_csltrade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2
LegalEntity:aliasHenan Electronicsus_trade_csltrade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2
LegalEntity:aliasHixton Technologiesus_trade_csltrade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2
LegalEntity:aliasMadison Engineering Ltd.us_trade_csltrade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2
LegalEntity:aliasHudson Technologies, Ltd.us_trade_csltrade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2
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Company:countrymyir_uani_business_registryir-br-co-7d96c1ba751114d8201b91d21ee106e87c1cb8fa
Company:countryhkir_uani_business_registryir-br-co-7d96c1ba751114d8201b91d21ee106e87c1cb8fa
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LegalEntity:modifiedAt2010-11-23engus_bis_denied_newus-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f
LegalEntity:nameANVIK TECHNOLOGIES SDN. BHD.engus_bis_denied_newus-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02
LegalEntity:nameANVIK TECHNOLOGIES SDN. BHD.us_trade_csltrade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d
LegalEntity:nameANVIK TECHNOLOGIESus_trade_csltrade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78
LegalEntity:nameANVIK TECHNOLOGIESengus_bis_denied_newus-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f
Company:nameAnvik Technologies Sdn. Bhd.ir_uani_business_registryir-br-co-7d96c1ba751114d8201b91d21ee106e87c1cb8fa
LegalEntity:nameAnvik Technologies Sdn. Bhd.us_trade_csltrade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2
LegalEntity:nameANVIK TECHNOLOGIES SDN. BHD.engus_bis_denied_newus-bis-5676ac5bb0f5c47e1bb0384b248877f722aea34f
LegalEntity:nameANVIK TECHNOLOGIES SDN. BHD.engus_bis_denied_newus-bis-ca16671cbcfedc2833c5defefe4d4264065ce6c3
LegalEntity:nameANVIK TECHNOLOGIESengus_bis_denied_newus-bis-8dda2ac7559d4844a217af2dc4db449714b9367e
LegalEntity:nameANVIK TECHNOLOGIESengus_bis_denied_newus-bis-de14630d55650375af425f32c30b235f6209d91b
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-ca16671cbcfedc2833c5defefe4d4264065ce6c3
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02
Company:notes"The U.S. Department of Commerce's Bureau of Industry and Security (BIS) today added 36 companies and individuals to the Entity List…for engaging in actions contrary to the national security or foreign policy interests of the United States. BIS's Office of Export Enforcement (OEE) conducted investigations that revealed the companies and individuals engaged in a series of actions involving illicit shipments of U.S-origin goods to Iran and prohibited end-users in China...The first group of entities added (Anvik Technologies Sdn. Bhd., Montana Advanced Engineering Sdn Bhd., Albin Technologies Sdn Bhd., Hansen Technologies Limited, and Babak Jafarpour) were involved in purchasing items subject to the Export Administration Regulations (EAR) from U.S. companies and having the items shipped via virtual offices and freight forwarders in Hong Kong and Malaysia to Iran in violation of Department of the Treasury Office of Foreign Assets Control (OFAC) regulations and the EAR. The items purchased included various types of electronics, navigation, and avionics equipment." (Bureau of Industry and Security, "Bureau of Industry and Security Adds 36 Parties to Entity List for Actions Involving Illegal Shipments of Goods to Iran and China," 12/12/13) (http://www.bis.doc.gov/index.php/component/content/article/9-bis/carousel/608-bureau-of-industry-and-security-adds-36-parties-to-entity-list-for-actions-involving-illegal-shipments-of-goods-to-iran-and-china)ir_uani_business_registryir-br-co-7d96c1ba751114d8201b91d21ee106e87c1cb8fa
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-8dda2ac7559d4844a217af2dc4db449714b9367e
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78
LegalEntity:notes(See alternate addresses in Iran and Malaysia)us_trade_csltrade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-de14630d55650375af425f32c30b235f6209d91b
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-5676ac5bb0f5c47e1bb0384b248877f722aea34f
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Company:sectorElectronicsir_uani_business_registryir-br-co-7d96c1ba751114d8201b91d21ee106e87c1cb8fa
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/anvik-technologies-sdn-bhdir_uani_business_registryir-br-co-7d96c1ba751114d8201b91d21ee106e87c1cb8fa
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Company:topicsexport.riskir_uani_business_registryir-br-co-7d96c1ba751114d8201b91d21ee106e87c1cb8fa
Company:website http://anviktech.com/about.htmir_uani_business_registryir-br-co-7d96c1ba751114d8201b91d21ee106e87c1cb8fa
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