Search OpenSanctions

AVIC Heavy Machinery Company Limited

Public listed company · Debarred entity · Sanctioned entity

AVIC Heavy Machinery Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVIC HEAVY MACHINERY COMPANY LIMITED · AVIC Heavy Machinery Co Ltd · AVIC Heavy Machinery Company Limited · Guizhou Liyuan Hydraulic Components Co., Ltd. · 中航重机股份有限公司				[sources]
Other name	AVIC Heavy Machinery · AVIC Heavy Machinery Co., Ltd. · AVIC Heavy Machinery Company Limited (AVIC Heavy Machinery)*				[sources]
Incorporation date	1996-11-14				[sources]
Legal form	Public Company · 企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91520000214434146R`				[sources]
LEI	300300NMHVXHD94A7O09				[sources]
PermID	`4295864567`				[sources]
Phone	+8685188600765				[sources]
Previous name	Guizhou Liyuan Hydraulic Co., Ltd. · Guizhou Liyuan Hydraulic Components Co., Ltd.				[sources]
Registration number	`91520000214434146R` · `DBRRHLGYG1H5`				[sources]
Reuters Instrument Code	`600765.SS`				[sources]
Stock ticker symbol	`600765`				[sources]
Website	www.hm.avic.com				[sources]
Status	ACTIVE · Active				[sources]
Address	5F, Block 1, Colorful Aviation Headquarters, Shuanglong Airport Economic Zone, GUIYANG, GUIZHOU, 550008, China (Mainland) · 5F, Unit 3, Building A, Taisheng International, Shuanglong Airport Economic Zone, GUIYANG, GUIZHOU, China (Mainland) · NO. 501, BEIYA ROAD, WUDANG DISTRICT, GUIZHOU, CHN · No. 501, Beiya Road, Wudang District, Guiyang · 贵州省贵阳市经济技术开发区锦江路110号, 100000 CN-GZ				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 501, Beiya Road, Wudang District, Guiyang	China

Issued securities
ISIN	Name	Country
`CNE000000N22`	-	-
-	-	-

Parent company
Name	Country	Legal form	Status
AVIATION INDUSTRY CORPORATION OF CHINA, LTD. · Aviation Industry Corporation of China Ltd · Aviation Industry Corporation of China Ltd. · Aviation Industry Corporation of China, Ltd	China	State-Owned Enterprise	Active

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-
TREAS-OFAC	Reciprocal	2021-06-03	-
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	-

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)20,986

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) List1,189

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrqp60t · lei-300300NMHVXHD94A7O09 · us-dod-mil-f7802d5abd8a832eedbfee7df23f23a6b9a52e3d · ofac-32053

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