Embargo/Entity Search/Anvik Technologies Sdn. Bhd.

Anvik Technologies Sdn. Bhd.

Hong Kong

Anvik TechnologiesCason TechnologiesHenan ElectronicsHixton TechnologiesHudson Technologies, Ltd.Hudson Engineering (Hong Kong) Ltd.+2 more
75HIGH RISK
1 Appearance1 Jurisdiction
✓Confirmed — Listed on BIS Entity List

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

US BIS12 Dec 2013

US BIS — Consolidated Screening List listing

78 FR 75458
HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 12 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Hong Kong. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2013

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

Listed By

BIS Entity List1 entry

Details

First listed12 Dec 2013
Last listed12 Dec 2013
CountryHong Kong
Risk score75 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial
FR amendments1 notice

Known 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

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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