Apolika · https://apolika.com
Evidence file
ANWEN TECHNOLOGY CO., LTD.
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 20:24 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- sources with their version
- 12
- limits stated
- 2
Listings
- In forceOFAC
TCO
- In this state since
- 10 Sept 2026
- Stated by
- OFAC SDN
- First recorded here
- 10 Sept 2026
- Listing id
- 58362
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 13 September 2026, 15:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- OFAC SDN, checked 13 Sept 2026, list dated 10 Sept 2026
Checked, not found · 11 sources. The source was read in full and holds nothing for this company.
- ESMA Sanctions Register, checked 12 Sept 2026
- EU Consolidated Sanctions List, checked 13 Sept 2026, list dated 5 Aug 2026
- France AMF blacklist of unauthorised actors, checked 11 Sept 2026
- France Registre national des gels, checked 12 Sept 2026
- Malaysia BNM financial consumer alert list, checked 10 Sept 2026
- Malaysia SC investor alert list, checked 10 Sept 2026
- Slovenia KPK business restrictions, checked 10 Sept 2026
- Switzerland SECO Sanctions List, checked 13 Sept 2026, list dated 4 Sept 2026
- UK OFSI Consolidated List, checked 13 Sept 2026, list dated 3 Jun 2026
- UK Sanctions List (FCDO), checked 13 Sept 2026, list dated 11 Sept 2026
- UN Security Council Consolidated List, checked 13 Sept 2026, list dated 12 Sept 2026
Debarment and exclusion lists
Checked, not found · 4 sources. The source was read in full and holds nothing for this company.
- France AMF blacklist of unauthorised actors, checked 11 Sept 2026
- Malaysia BNM financial consumer alert list, checked 10 Sept 2026
- Malaysia SC investor alert list, checked 10 Sept 2026
- Slovenia KPK business restrictions, checked 10 Sept 2026
Where the company is registered or connected
KH: registered here; holds a register number issued here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.
MM: owned or controlled from here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
anwen technology co
OFAC SDN, since 10 Sept 2026, last confirmed by the date on 26 Oct 2026.
Registered identifier
Jurisdiction
KH
OFAC SDN, since 10 Sept 2026, last confirmed by the date on 26 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
ESMA Sanctions Register
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.
EU Consolidated Sanctions List
Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.
France AMF blacklist of unauthorised actors
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.
France Registre national des gels
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.
Malaysia BNM financial consumer alert list
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.
Malaysia SC investor alert list
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,803 records read.
OFAC SDN
Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.
Slovenia KPK business restrictions
Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.
Switzerland SECO Sanctions List
Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.
UK OFSI Consolidated List
Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.
UK Sanctions List (FCDO)
Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.
UN Security Council Consolidated List
Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.
The assessment reading
- Taken
- 13 September 2026, 15:15 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 68 of 100
- Digest
1bd58623d945285b8dd9b53b15f7667a2638b6beA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
6de609b9-2d5b-4a97-9e49-d48ded0d8a69
This file
- Address
- https://apolika.com/entities/aeaafe81-8797-41e0-909f-4a6d1def08d2/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 26 October 2026, 20:24 UTC