Statements: ANVIK TECHNOLOGIES

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

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR	us_trade_csl	`trade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78`	2025-10-01
`LegalEntity:address`	Level 36, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur	us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2024-02-28
`LegalEntity:address`	Tehran, F10, No. 21, 9th Alley, Vozara Ave.	us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2024-02-28
`LegalEntity:address`	155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606	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-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d`	2025-10-01
`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	us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2024-02-28
`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`	155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606	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: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`	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:alias`	Hixton 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`	Cason Technologies	us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2023-05-27
`LegalEntity:alias`	Henan Electronics	us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2023-05-27
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78`	2025-10-01
`LegalEntity:country`	my	us_trade_csl	`trade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78`	2025-10-01
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2023-05-27
`LegalEntity:country`	my	us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2023-05-27
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2023-05-27
`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`	my	us_trade_csl	`trade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78`	2025-10-01
`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:id`	fd6f50d25f30aacb04e7a5410d90ca4df305d60e	us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2025-09-01
`LegalEntity:name`	ANVIK TECHNOLOGIES SDN. BHD.	us_trade_csl	`trade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d`	2025-10-01
`LegalEntity:name`	Anvik Technologies Sdn. Bhd.	us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2023-05-27
`LegalEntity:name`	ANVIK TECHNOLOGIES	us_trade_csl	`trade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED	us_trade_csl	`trade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78`	2025-10-01
`LegalEntity:notes`	(See alternate addresses in Iran and Malaysia)	us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2023-05-27
`LegalEntity:notes`	F.R. NOTICE ADDED	us_trade_csl	`trade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d`	2025-10-01
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78`	2025-10-01

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