Company

Anvik Technologies Sdn. Bhd.

Export controlled

Hong Kong. Named in 4 sanctions listings.

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Summary

F.R. NOTICE ADDED

(See alternate addresses in Iran and Malaysia)

"The U.S. Department of Commerce's Bureau of Industry and Security (BIS) today added 36 companies and individuals to the Entity List…for engaging in actions contrary to the national security or foreign policy interests of the United States. BIS's Office of Export Enforcement (OEE) conducted investigations that revealed the companies and individuals engaged in a series of actions involving illicit shipments of U.S-origin goods to Iran and prohibited end-users in China...The first group of entities added (Anvik Technologies Sdn. Bhd., Montana Advanced Engineering Sdn Bhd., Albin Technologies Sdn Bhd., Hansen Technologies Limited, and Babak Jafarpour) were involved in purchasing items subject to the Export Administration Regulations (EAR) from U.S. companies and having the items shipped via virtual offices and freight forwarders in Hong Kong and Malaysia to Iran in violation of Department of the Treasury Office of Foreign Assets Control (OFAC) regulations and the EAR. The items purchased included various types of electronics, navigation, and avionics equipment." (Bureau of Industry and Security, "Bureau of Industry and Security Adds 36 Parties to Entity List for Actions Involving Illegal Shipments of Goods to Iran and China," 12/12/13) (http://www.bis.doc.gov/index.php/component/content/article/9-bis/carousel/608-bureau-of-industry-and-security-adds-36-parties-to-entity-list-for-actions-involving-illegal-shipments-of-goods-to-iran-and-china)

Sanctions and listings4

  • Effective
    12 Dec 2013

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial

    For All Items Subject to the EAR (See §744.11 of the EAR).

    Programme US-BIS-ELReference 78 FR 75458bis.govtrade.govbis.doc.gov

  • Effective
    15 Nov 2010
    Ended
    14 May 2011

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 75 F.R. 71075 11/22/10bis.govtrade.govbis.gov

  • Effective
    15 Nov 2010
    Ended
    14 May 2011

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 75 F.R. 71075 11/22/10bis.govtrade.govbis.gov

  • Listed
    15 Nov 2010

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2192bis.gov

Other names9

Also known as9

Hixton TechnologiesHudson Technologies, Ltd.Henan ElectronicsHudson Engineering (Hong Kong) Ltd.Madison Engineering Ltd.Cason TechnologiesAnvik TechnologiesMontana Advanced EngineeringANVIK TECHNOLOGIES

Addresses6

  • Tehran, F10, No. 21, 9th Alley, Vozara Ave.

  • Level 36, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

  • LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR

  • LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL

  • Level 19, Two International Finance Centre, 8 Finance Street, Central

  • 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.