Search OpenSanctions

Advanced

AVIATION INDUSTRY CORPORATION OF CHINA, LTD.

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAVIATION INDUSTRY CORPORATION OF CHINA, LTD. · Aviation Industry Corporation of China · Aviation Industry Corporation of China Ltd · Aviation Industry Corporation of China Ltd. · Aviation Industry Corporation of China, Ltd · 1 more...[sources]
Other nameAVIATION INDUSTRY CORP OF CHINA · AVIATION INDUSTRY OF CHINA · AVIC · Aviation Industry Corporation of China Ltd. (AVIC) · Aviation Industry Corporation of China Ltd. (AVIC)* · 1 more...[sources]
Weak aliasAVIC[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · 企业[sources]
JurisdictionChina[sources]
CountryChina[sources]
Country of originChina[sources]
Descriptionlegal entity[sources]
ID Number91110000710935732K[sources]
LEI300300UMTNM1GIO63V74[sources]
PermID5000072717[sources]
Phone+861058356984[sources]
Registration number91110000710935732K[sources]
Unique Entity IDD9UAV9BYVAN3[sources]
Websitewww.avic.com.cn · www.avic.com.cn[sources]
StatusACTIVE · Active[sources]
AddressBUILDING 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) · China · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,634

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

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

United States of America · ITA

US DoD Chinese military companies140

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

United States of America · DoD

Global Energy Ownership Tracker19,399

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US OFAC Consolidated (non-SDN) List1,171

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

United States of America · OFAC

External databases

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

Legal Entity Identifier (LEI) Reference Data246,375

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

External dataset · GLEIF · non-official source

PermID Open Data4,282

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 · gem-own-e100000130135 · us-dod-mil-39364a4e10bc0923ce87cde8197e1ad22aa61128 · ofac-30925 · lei-300300UMTNM1GIO63V74 · usgsa-s4mrqp5zv

For experts: raw data explorer