Avtex Semiconductor Limited

Sanctioned entity

China. Named in 4 sanctions listings.

Sanctions and listings4

Effective
17 Apr 2023
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
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)
For All Items Subject to the EAR (See §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR).
Programme US-BIS-ELReference 88 FR 23334bis.gov trade.gov bis.doc.gov
Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51169treasury.gov ofac.treasury.gov
Effective
12 Apr 2023
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
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)
For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Programme US-BIS-ELReference 88 FR 23332bis.gov trade.gov bis.doc.gov

Identifiers3

Identifier	Number	Issued by
ID number	2980184
Registration number	2980184
Company number	2980184	Hong Kong

Addresses17

Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, 518031 Guangdong
No. 2070 Electronic Technology Building, Shennan Road, Futian District Shenzhen Guangdong China
l 7C Block C, Nr. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen
Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China
Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, 518102 Guangdong
Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District Shenzhen Guangdong 518102 China
1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District Shenzhen Guangdong 518031 China
1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District Shenzhen 518031 CN
l 7C Block C, Nr. 2070 Electronic Technology Building, Shennan Road, Futian District Shenzhen CN
Room 1003A, Fortun Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhen
Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Guangdong
1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District, 518031 Shenzhen
No. 2070 Electronic Technology Building, Shennan Road, Futian District, Guangdong
Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District Shenzhen Guangdong China
Room 1003A, Fortun Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District Shenzhen CN
Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen

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