Embargo/Entity Search/ANVIK TECHNOLOGIES SDN. BHD.

ANVIK TECHNOLOGIES SDN. BHD.

Malaysia

95HIGH RISK
1 Appearance1 Jurisdiction
✓Confirmed — Listed on Denied Persons List

Sanction History

US BIS23 Jun 2026

Screening list update — 2155 entities added (BIS Entity List, Denied Persons List, Unverified List, ITAR Debarred, Military End User List, OFAC SDN List, UK Financial Sanctions, UFLPA Entity List, Sectoral Sanctions (SSI), Nonproliferation Sanctions, Non-SDN CMIC List, Section 1260H, EU Financial Sanctions, UN Consolidated Sanctions), 2959 removed

US BIS15 Nov 2010

US BIS — Consolidated Screening List listing

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 15 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: Malaysia. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2010

What These Restrictions Mean

Export privileges deniedDenied Persons List

The named party is subject to a denial order. The order itself controls its scope and duration.

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 listed15 Nov 2010
Last listed15 Nov 2010
CountryMalaysia
Risk score95 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial

Known Addresses

LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, KUALA LUMPUR, 50250, MY
LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, KUALA LUMPUR, 50450, MY
LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG, HK
155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, 60606, US

Full Intelligence

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

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