BIS Denied PersonsEntity

ANVIK TECHNOLOGIES

🇭🇰Hong KongAdded 2023-05-27NK-MrJTKRKwKfdNUHn7EJyDJN::BIS_DENIED

FEOC Flagged

ANVIK TECHNOLOGIES appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowHong Kong (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

Federal list

BIS Denied Persons2023

This entity

ANVIK TECHNOLOGIES

Hong Kong

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ANVIK TECHNOLOGIESSince 2023-05-27#NK-MrJTKRKwKfdNUHn7EJyDJN::BIS_DENIED

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: ANVIK TECHNOLOGIESSince 2023-05-27#NK-MrJTKRKwKfdNUHn7EJyDJN::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED#51090

Source

Relationship graph

4 nodes · 3 relationships

Federal list

BIS Denied Persons2023

This entity

ANVIK TECHNOLOGIES

Hong Kong

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Anvik TechnologiesAnvik Technologies Sdn. Bhd.Cason TechnologiesHenan ElectronicsHixton TechnologiesHudson Engineering (Hong Kong) Ltd.Hudson Technologies, Ltd.Madison Engineering Ltd.Montana Advanced Engineering

Known addresses

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

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2010-11-15 - 2011-05-14;Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See Â§744.11 of the EAR). - 2013-12-12

Data sources

BIS Denied Persons · Commerce / BIS · listed 2023-05-27source
BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-MrJTKRKwKfdNUHn7EJyDJN::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-MrJTKRKwKfdNUHn7EJyDJN)",
  "entity_name": "ANVIK TECHNOLOGIES",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [
    "Anvik Technologies",
    "Anvik Technologies Sdn. Bhd.",
    "Cason Technologies",
    "Henan Electronics",
    "Hixton Technologies",
    "Hudson Engineering (Hong Kong) Ltd.",
    "Hudson Technologies, Ltd.",
    "Madison Engineering Ltd.",
    "Montana Advanced Engineering"
  ],
  "addresses": [
    "155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606",
    "LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL",
    "LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR",
    "LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR",
    "Level 19, Two International Finance Centre, 8 Finance Street, Central",
    "Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpur",
    "Level 36, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur",
    "Tehran, F10, No. 21, 9th Alley, Vozara Ave."
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "hk",
      "ir",
      "my",
      "us"
    ],
    "opensanctions_id": "NK-MrJTKRKwKfdNUHn7EJyDJN"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.