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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Avic International Holding Corporation | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Laws Of The Peoples Republic Of China · Limited Liability Company | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 100000000000991 | [sources] | |||
| Address | No. 18 Beichen East Road, 100101 Beijing, China · No. 18 Beichen East Road, Chaoyang District Beijing 100101 CN · No. 18 Beichen East Road, Chaoyang District, 100101 Beijing | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
trade-csl-1ff9a03732204336b735c8b3a27a3018 · gb-coh-psc-08408332-skjboy2nhiw8act4t-kphvi3bpi · tw-shtc-a8deba1cd10795b01b10784ab383e23c1466f42bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Military End User (MEU) List - Bureau of Industry and Security | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Company | - | - | ||