Search OpenSanctions

Advanced

AVIC Heavy Machinery Company Limited

Public listed company · Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAVIC 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 nameAVIC Heavy Machinery · AVIC Heavy Machinery Co., Ltd. · AVIC Heavy Machinery Company Limited (AVIC Heavy Machinery)*[sources]
Incorporation date[sources]
Legal formPublic Company · 企业[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number91520000214434146R[sources]
LEI300300NMHVXHD94A7O09[sources]
PermID4295864567[sources]
Phone+8685188600765[sources]
Previous nameGuizhou Liyuan Hydraulic Co., Ltd. · Guizhou Liyuan Hydraulic Components Co., Ltd.[sources]
Registration number91520000214434146R · DBRRHLGYG1H5[sources]
Reuters Instrument Code600765.SS[sources]
Stock ticker symbol600765[sources]
Unique Entity IDDBRRHLGYG1H5[sources]
Websitewww.hm.avic.com[sources]
StatusACTIVE · Active[sources]
Address5F, Block 1, Aviation Headquarters Base, Guizhou Shuanglong Aviation Port Economic Zone, GUIYANG, GUIZHOU, China (Mainland) · 5F, Block 1, Colorful Aviation Headquarters, Shuanglong Airport Economic Zone, GUIYANG, GUIZHOU, 550008, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 DoD Chinese military companies75

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

United States · DoD

US SAM Procurement Exclusions112,254

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 Data3,182

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 Data210,178

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

For experts: raw data explorer