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:registrationNumber`	Y9XVNMH921X6	eng	us_sam_exclusions	`usgsa-s4mrtxmch`	2024-11-01
`Organization:registrationNumber`	75202722	eng	us_ofac_sdn	`ofac-51151`	2024-10-30
`Organization:registrationNumber`	3267782	eng	us_ofac_sdn	`ofac-51151`	2024-10-30