Search OpenSanctions

AVIATION INDUSTRY CORPORATION OF CHINA, LTD.

Debarred entity · Sanctioned entity

AVIATION INDUSTRY CORPORATION OF CHINA, LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVIATION INDUSTRY CORPORATION OF CHINA, LTD. · Aviation Industry Corporation of China Ltd · Aviation Industry Corporation of China Ltd. · Aviation Industry Corporation of China, Ltd				[sources]
Other name	AVIATION INDUSTRY CORP OF CHINA · AVIATION INDUSTRY OF CHINA · AVIC · Aviation Industry Corporation of China Ltd. (AVIC)*				[sources]
Weak alias	AVIC				[sources]
Incorporation date	2008-11-06				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91110000710935732K`				[sources]
LEI	300300UMTNM1GIO63V74				[sources]
PermID	`5000072717`				[sources]
Phone	+861058356984				[sources]
Registration number	`D9UAV9BYVAN3`				[sources]
Website	www.avic.com.cn				[sources]
Status	Active				[sources]
Address	BUILDING 19 COMPOUND A5 SHUGUANG XILI CHAOYANG DISTRICT, 100028 BEIJING, CHN · Block 19, No. A5, Shuguang Xili, Chaoyang District, BEIJING, BEIJING, China (Mainland) · Building 19 Compound A5 Shuguang Xili Chaoyang District, 100028 Beijing · Building 19, Compound A5, Shuguang Xili, Chaoyang District, BEIJING, BEIJING, 100028, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Building 19 Compound A5 Shuguang Xili Chaoyang District, 100028 Beijing	China

Issued securities
ISIN	Name	Country
`CND10002HNP1`	-	-
`CND10002DPC3`	-	-
`CND10001WSL0`	-	-

Sanctions
Authority	Program	Start date	End date
Department of Defense	Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)	2021-06-03	-
TREAS-OFAC	Reciprocal	2020-11-12	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-

Subsidiaries
Name	Country	Legal form	Status
AVIC SHENYANG AIRCRAFT COMPANY LIMITED · AVIC Shenyang Aircraft Company Limited · Avic Shenyang Aircraft Co Ltd · Avic Shenyang Aircraft Company Limited · 2 more...	China	Public Company	Active
AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED · AVIC Aviation High-Technology Company Limited · Avic Aviation High Technology Co Ltd · Tonmac International Co., Ltd.	China	-	Active
ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS COMPANY LIMITED · Zhonghang Electronic Measuring Instruments Co Ltd · Zhonghang Electronic Measuring Instruments Co., Ltd · Zhonghang Electronic Measuring Instruments Company Limited	China	-	Active
AVIC HEAVY MACHINERY COMPANY LIMITED · AVIC Heavy Machinery Co Ltd · AVIC Heavy Machinery Company Limited · Guizhou Liyuan Hydraulic Components Co., Ltd. · 1 more...	China	Public Company · 企业	ACTIVE · Active
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. · AVIC Jonhon Optronic Technology Co Ltd · AVIC Jonhon Optronic Technology Co., Ltd.	China	Public Company	Active
JIANGXI HONGDU AVIATION INDUSTRY CO., LTD. · Jiangxi Hongdu Aviation Industry Co Ltd · Jiangxi Hongdu Aviation Industry Co., Ltd. · 江西洪都航空工业股份有限公司	China	Public Company · 企业	ACTIVE · Active
AVIC Aircraft Co. Ltd. · AVIC Aircraft Co., Ltd. · AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD. · AVIC Xi’an Aircraft Industry Group Company Ltd. · 3 more...	China	Public Company	Active

Data sources

US DoD Chinese military companies75

A list of companies identified as Chinese military companies operating in the United States.

United States · DoD

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: us-dod-mil-5bafbc85738524088123cbbffb8d5023b7710c6a · ofac-30925 · usgsa-s4mrqp5zv · lei-300300UMTNM1GIO63V74

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk