Base
Entity1 sanctions listUnited StatesMYHKIran

ANVIK TECHNOLOGIES

First seen May 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Oct 1, 2025

Entity Overview

Full Name
ANVIK TECHNOLOGIES
Entity Type
Entity (LegalEntity)
Countries
United States, MY, HK, Iran
OpenSanctions ID
NK-MrJTKRKwKfdNUHn7EJyDJN
First Seen
May 27, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Oct 1, 2025

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

export.control

Addresses

LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL; Level 36, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur; Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpur; Level 19, Two International Finance Centre, 8 Finance Street, Central; 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606; LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR; Tehran, F10, No. 21, 9th Alley, Vozara Ave.

Aliases (9)

Also Known As
Anvik Technologies Sdn. Bhd.
Cason Technologies
Henan Electronics
Hudson Technologies, Ltd.
Montana Advanced Engineering
Hixton Technologies
Madison Engineering Ltd.
Hudson Engineering (Hong Kong) Ltd.
Anvik Technologies

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.

ANVIK TECHNOLOGIES SDN. BHD.CSL
Denied Persons List (DPL) - Bureau of Industry and Security
ANVIK TECHNOLOGIESCSL
Denied Persons List (DPL) - Bureau of Industry and Security
Anvik Technologies Sdn. Bhd.CSL
Entity List (EL) - Bureau of Industry and Security

Related Entities (10)

MICHAEL DAVID MUMMERTEntity
us_bis_deniedus_trade_csl
Chen, KanIndividual
us_trade_cslus_ddtc_debarred
Alexander NikolicEntity
us_trade_cslus_ddtc_debarred
Cassidy, Kevin JeromeIndividual
us_trade_cslus_ddtc_debarred
ALI REZA PARSAEntity
us_bis_deniedus_trade_csl
WALTER ANDERSEntity
us_trade_csl
DOUGLAS GLOVEREntity
us_trade_csl
Melendez-Jimenez, Rosa MariaIndividual
us_trade_cslus_ddtc_debarred
PENG K. LIMEntity
us_trade_csl
Eduardo GONZALEZ QUIRARTEIndividual
us_trade_cslus_ofac_sdn

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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.