Avinex Global Ltd
Restricted
Avinex Global Ltd is subject to Restricted. See the individual lists below.
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Country
China, Hong Kong
Addresses
Address 1 : Room 1005C, Fortune Harbor International Center No. 1084, Baoyuan Road, Xixiang Street, Baoan District Shenzhen China 518102
Address 2 : Rm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St, Kwai Chung, NT Hong Kong China
ID Details
ID NUMBER : 06 Apr 2023
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : avinextech.com
ID TYPE : Website
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : 3267782
ID TYPE : C.R. No.
ID NUMBER : 75202722
ID TYPE : Business Registration Number
View Notes
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Avinex Global Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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