Entity record
AVINEX GLOBAL LIMITEDCompany
AVINEX GLOBAL LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 75202722
Identifiers
- Business Registration Number
- 75202722
- C.R. No.
- 3267782
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Website
- avinextech.com
- Email Address
- sales@avinextech.com
- Organization Established Date
- 06 Apr 2023
Addresses
Room 1005C, Fortune Harbor International Center, Shenzhen, 518102Rm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St,, Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AVINEX GLOBAL LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/avinex-global-limited-nk4c366b4c/
Machine-readable export (FTM + lineage): /companies/avinex-global-limited-nk4c366b4c/entity.json