Search OpenSanctions

AVIATION INDUSTRY CORPORATION OF CHINA, LTD.

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				[sources]
Other name	AVIATION INDUSTRY CORP OF CHINA · AVIATION INDUSTRY OF CHINA				[sources]
Weak alias	AVIC				[sources]
Incorporation date	2008-11-06				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`91110000710935732K`				[sources]
LEI	300300UMTNM1GIO63V74				[sources]
PermID	`5000072717`				[sources]
Phone	+861058356984				[sources]
Website	www.avic.com.cn				[sources]
Status	Active				[sources]
Address	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 changed	2024-03-04	Last checked	2024-04-26	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
`CND10001WSL0`	-	-
`CND10002DPC3`	-	-
`CND10002HNP1`	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	2021-08-02	-
Office of Foreign Assets Control (OFAC)	Non-SDN CMIC List	2021-08-02	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: lei-300300UMTNM1GIO63V74 · ofac-30925

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