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:id`	ebf92be2c9315f24d17673a0c89ccafc7f4752d2	eng	us_sam_exclusions	`usgsa-s4mrtxmch`	2024-11-01
`Organization:id`	5882d49df2699c069068dd94ce4b1b36eb9a3821		us_trade_csl	`ofac-51151`	2024-10-30
`Organization:id`	f84227d3b12a9a77d3856939300481b768509300	eng	us_ofac_sdn	`ofac-51151`	2024-10-30