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Avtex Semiconductor Limited

Sanctioned entity

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

Type	Company				[sources]
Name	AVTEX SEMICONDUCTOR LIMITED · Avtex Semiconductor Limited · Avtex Semiconductor Ltd				[sources]
Incorporation date	2020-09-24				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
PermID	`5090706242`				[sources]
Phone	+8675523146347				[sources]
Registration number	`2980184` · `YAZCUTUZVT98`				[sources]
Unique Entity ID	`YAZCUTUZVT98`				[sources]
Website	www.avtex.cn				[sources]
Status	Active				[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 · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-05-27

Relationships

Address
Full address	Country
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 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, 518102 Shenzhen	China
Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong	China
No. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen	China

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

Data sources

US SAM Procurement Exclusions112,392

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: trade-csl-07cf6184f6dc8f88547216e9f5b8c553fa78a676fd7bef720026bcc2 · usgsa-s4mrtxmcz · ofac-51169 · permid-5090706242

For experts: raw data explorer

Factsheet Data sources

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