Statements: Avinex Global Limited

Canonical ID: NK-6PUDwdqLGsjMsHzfYaXpPU · Entity type: Organization (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`	ROOM 1005C, FORTUNE HARBOR INTERNATIONAL CENTER, NO. 1084, BAOYUAN ROAD, XIXIANG STREET, BAOAN DISTRICT, 518102 SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxmch`	2024-11-01
`Organization:address`	Room 1005C, Fortune Harbor International Center, No. 1084, Baoyuan Road, Xixiang Street, Baoan District, 518102 Shenzhen	eng	us_ofac_sdn	`ofac-51151`	2024-10-30
`Organization:address`	Rm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St, Kwai Chung, NT, Hong Kong	eng	us_ofac_sdn	`ofac-51151`	2024-10-30