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AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED

Public listed company · Debarred entity · Sanctioned entity

AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED · AVIC Aviation High-Technology Company Limited · Avic Aviation High Technology Co Ltd · Tonmac International Co., Ltd.				[sources]
Other name	AVIC Aviation Hi-Tech · AVIC Aviation High-Technology Co., Ltd. · AVIC Aviation High-Technology Company Limited (AVIC Aviation Hi-Tech)* · AVIC Hi-Tech				[sources]
Incorporation date	1989-08-30				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91320600138299578A`				[sources]
PermID	`4295864406`				[sources]
Phone	+8651381110558				[sources]
Previous name	Tontec Technology Investment Group Company Limited				[sources]
Registration number	`DCNSBJJ8KKL5`				[sources]
Reuters Instrument Code	`600862.SS`				[sources]
Stock ticker symbol	`600862`				[sources]
Unique Entity ID	`DCNSBJJ8KKL5`				[sources]
Website	www.avicht.cn				[sources]
Status	Active				[sources]
Address	1, YONGHE ROAD, GANGZHA DISTRICT, 226011 NANTONG, CHN · 1, Yonghe Road, Gangzha District, 226011 Nantong · No. 1 Yonghe Road, NANTONG, JIANGSU, 226011, China (Mainland) · No. 1 Yonghe Road, NANTONG, JIANGSU, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
1, Yonghe Road, Gangzha District, 226011 Nantong	China

Issued securities
ISIN	Name	Country
`CNE000000GZ0`	-	-
-	-	-

Parent company
Name	Country	Legal form	Status
AVIATION INDUSTRY CORPORATION OF CHINA, LTD. · Aviation Industry Corporation of China · Aviation Industry Corporation of China Ltd · Aviation Industry Corporation of China Ltd. · 2 more...	China	State-Owned Enterprise · 企业	ACTIVE · 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 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 Exclusions112,254

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

United States · GSA

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)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

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

Source data IDs: ofac-32082 · us-dod-mil-75d405c156c4557d37f76bb3b632df00ec2b35a1 · permid-4295864406 · usgsa-s4mrqp613

For experts: raw data explorer

Factsheet Data sources

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