Lists › OFAC SDN › ofac_sdn-51151
AVINEX GLOBAL LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51151.
Programs
Names and aliases
| AVINEX GLOBAL LIMITED | primary |
Identifiers
| Business Registration Number | 75202722 | Hong Kong |
| C.R. No. | 3267782 | Hong Kong |
Details
| Countries |  China |
| 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 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.