AVINEX GLOBAL LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Room 1005C, Fortune Harbor International Center No. 1084, Baoyuan Road, Xixiang Street, Baoan District Shenzhen 518102 China
- Rm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St, Kwai Chung, NT Hong Kong China
Identifiers
- Business Registration Number: 75202722 (Hong Kong)
- C.R. No.: 3267782 (Hong Kong)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Website: avinextech.com
- Email Address: sales@avinextech.com
- Organization Established Date: 06 Apr 2023