Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationRUSSIA-EO14024

Is AVTEX SEMICONDUCTOR LIMITED on a sanctions list?

Q: Is AVTEX SEMICONDUCTOR LIMITED on a sanctions list?

Yes. AVTEX SEMICONDUCTOR LIMITED is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. AVTEX SEMICONDUCTOR LIMITED appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

AVTEX SEMICONDUCTOR LIMITED is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program RUSSIA-EO14024; 5 address records; 3 identifiers.

Addresses

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

ID Documents

Company Number: 2980184 · HK
Organization Established Date: 24 Sep 2020
Secondary sanctions risk:: See Section 11 of Executive Order 14024.

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

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 AVTEX SEMICONDUCTOR LIMITED on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. 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.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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