Base
Organization3 sanctions listsHKChina

Avtex Semiconductor Limited

First seen May 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 13, 2026

Entity Overview

Full Name
Avtex Semiconductor Limited
Entity Type
Organization (Organization)
Countries
HK, China
OpenSanctions ID
NK-2fSFwgq86yCfXJXFmZXoPZ
Registration Number
2980184
First Seen
May 27, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 13, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Avtex Semiconductor Limited appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen; 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District Shenzhen Guangdong 518031 China; Room 1003A, Fortun Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhen; No. 2070 Electronic Technology Building, Shennan Road, Futian District, Guangdong; Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, 518102 Guangdong; Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Guangdong; Room 1003A, Fortun Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District Shenzhen CN; 1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District, 518031 Shenzhen; l 7C Block C, Nr. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen; Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District Shenzhen Guangdong 518102 China; Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District Shenzhen Guangdong China; l 7C Block C, Nr. 2070 Electronic Technology Building, Shennan Road, Futian District Shenzhen CN; 1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District Shenzhen 518031 CN; 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, 518031 Guangdong; Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China; No. 2070 Electronic Technology Building, Shennan Road, Futian District Shenzhen Guangdong China

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Avtex Semiconductor LimitedCSL
Entity List (EL) - Bureau of Industry and Security
Avtex Semiconductor LimitedCSL
Entity List (EL) - Bureau of Industry and Security
AVTEX SEMICONDUCTOR LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Star Dragon Corporation LimitedOrganization
us_trade_cslus_ofac_sdn
Sun Science International Co., LimitedOrganization
us_trade_cslus_ofac_sdn
GEOTECH HOLDINGS LIMITEDOrganization
us_trade_cslus_ofac_sdn
Xiang Rui Shipping Co., LtdEntity
tw_shtc
Dennex Enterprises LimitedEntity
tw_shtcus_trade_csl
Інкомп ЛімітедCompany
ch_seco_sanctionsua_nsdc_sanctionstw_shtc+2 more
Hua Ke Logistics (HK) LimitedEntity
tw_shtcus_trade_csl
Multi-Mart Electronics Technology Co, Ltd.Entity
us_trade_csl
United Electronics Group Company LimitedEntity
tw_shtcus_trade_csl
Avin Electronics Technology Co., Ltd. (AETC)Entity
us_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.