BIS-ELorganization
Is Anvik Technologies Sdn. Bhd. on a sanctions list?
Yes. Anvik Technologies Sdn. Bhd. appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 12/12/2013.
Remarks
(See alternate addresses in Iran and Malaysia)
Aliases (8)
Anvik Technologies·akaCason Technologies·akaHenan Electronics·akaHixton Technologies·akaHudson Technologies, Ltd.·akaHudson Engineering (Hong Kong) Ltd.·akaMadison Engineering Ltd.·akaMontana Advanced Engineering·aka
Addresses
- Level 19, Two International Finance Centre, 8 Finance Street, Central, HK
- F10, No. 21, 9th Alley, Vozara Ave., Tehran, IR
- Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, 50450, MY
- Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 50250, MY
What does inclusion on BIS-EL mean?
Inclusion on a US Commerce Department Bureau of Industry and Security (BIS) list — including the Entity List and Denied Persons List — restricts exports, reexports, and transfers of items subject to the Export Administration Regulations to the listed party.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is Anvik Technologies Sdn. Bhd. on a sanctions list?
- Yes — indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/12/2013.
- Where can I verify this record?
- Directly at the publishing authority: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list.