Statements: ANVIK TECHNOLOGIES

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameANVIK TECHNOLOGIESengus_bis_denied_newus-bis-de14630d55650375af425f32c30b235f6209d91b
LegalEntity:nameAnvik Technologies Sdn. Bhd.us_trade_csltrade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2
LegalEntity:nameANVIK TECHNOLOGIES SDN. BHD.engus_bis_deniedus-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02
LegalEntity:nameANVIK TECHNOLOGIESengus_bis_denied_newus-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f
LegalEntity:nameANVIK TECHNOLOGIES SDN. BHD.engus_bis_deniedus-bis-ca16671cbcfedc2833c5defefe4d4264065ce6c3
LegalEntity:nameANVIK TECHNOLOGIES SDN. BHD.engus_bis_deniedus-bis-5676ac5bb0f5c47e1bb0384b248877f722aea34f
LegalEntity:nameANVIK TECHNOLOGIESengus_bis_deniedus-bis-8dda2ac7559d4844a217af2dc4db449714b9367e
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-5676ac5bb0f5c47e1bb0384b248877f722aea34f
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-8dda2ac7559d4844a217af2dc4db449714b9367e
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-de14630d55650375af425f32c30b235f6209d91b
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-8dda2ac7559d4844a217af2dc4db449714b9367e
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-de14630d55650375af425f32c30b235f6209d91b
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-ca16671cbcfedc2833c5defefe4d4264065ce6c3
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f
LegalEntity:notes(See alternate addresses in Iran and Malaysia)us_trade_csltrade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2
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-445a754abb498311c231cca6523debc659c94d53
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-5676ac5bb0f5c47e1bb0384b248877f722aea34f
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-ca16671cbcfedc2833c5defefe4d4264065ce6c3
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-ca16671cbcfedc2833c5defefe4d4264065ce6c3
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-8dda2ac7559d4844a217af2dc4db449714b9367e
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-5676ac5bb0f5c47e1bb0384b248877f722aea34f
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-ca16671cbcfedc2833c5defefe4d4264065ce6c3
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-5676ac5bb0f5c47e1bb0384b248877f722aea34f
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-de14630d55650375af425f32c30b235f6209d91b
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-8dda2ac7559d4844a217af2dc4db449714b9367e
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-de14630d55650375af425f32c30b235f6209d91b
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2
Company:sectorElectronicsir_uani_business_registryir-br-co-445a754abb498311c231cca6523debc659c94d53
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/anvik-technologies-sdn-bhdir_uani_business_registryir-br-co-445a754abb498311c231cca6523debc659c94d53
LegalEntity:topicsexport.controlus_trade_csltrade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2
LegalEntity:topicsexport.controlus_trade_csltrade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78
Company:topicsexport.riskir_uani_business_registryir-br-co-445a754abb498311c231cca6523debc659c94d53
LegalEntity:topicsexport.controlus_trade_csltrade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d
Company:website http://anviktech.com/about.htmir_uani_business_registryir-br-co-445a754abb498311c231cca6523debc659c94d53
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