Search OpenSanctions

Avtex Semiconductor Limited

Sanctioned entity

Avtex Semiconductor Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AVTEX SEMICONDUCTOR LIMITED · Avtex Semiconductor Limited				[sources]
Incorporation date	2020-09-24				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2980184` · `YAZCUTUZVT98`				[sources]
Status	not available				[sources]
Address	1703A, BLOCK C, CEC BUILDING, 2070 SHENNAN MIDDLE ROAD, HUAQIANG NORTH, FUTIAN DISTRICT, 518031 GUANGDONG, CHN · 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, 518031 Shenzhen · 1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District, 518031 Shenzhen · Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan Distri, Shenzhen · Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-11	First seen	2023-05-27

Relationships

Address
Full address	Country
Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, 518102 Shenzhen	China
No. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen	China
1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, 518031 Shenzhen	China
Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen	China
Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-
Entity List (EL) - Bureau of Industry and Security	-	2023-04-12	-

Data sources

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrtxmcz · trade-csl-07cf6184f6dc8f88547216e9f5b8c553fa78a676fd7bef720026bcc2 · ofac-51169

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk