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AVIC Heavy Machinery Company Limited

Public listed company · Sanctioned entity

AVIC Heavy Machinery Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVIC Heavy Machinery Co Ltd · AVIC Heavy Machinery Company Limited · Guizhou Liyuan Hydraulic Components Co., Ltd.				[sources]
Other name	AVIC Heavy Machinery Co., Ltd.				[sources]
Incorporation date	1996-11-14				[sources]
Legal form	Public Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`91520000214434146R`				[sources]
LEI	300300NMHVXHD94A7O09				[sources]
PermID	`4295864567`				[sources]
Phone	+8685188600765				[sources]
Previous name	Guizhou Liyuan Hydraulic Co., Ltd. · Guizhou Liyuan Hydraulic Components Co., Ltd.				[sources]
Reuters Instrument Code	`600765.SS`				[sources]
Stock ticker symbol	`600765`				[sources]
Website	www.hm.avic.com				[sources]
Status	Active				[sources]
Address	5F, Block 1, Colorful Aviation Headquarters, Shuanglong Airport Economic Zone, GUIYANG, GUIZHOU, 550008, China (Mainland) · 5F, Unit 3, Building A, Taisheng International, Shuanglong Airport Economic Zone, GUIYANG, GUIZHOU, China (Mainland) · No. 501, Beiya Road, Wudang District, Guiyang				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 501, Beiya Road, Wudang District, Guiyang	China

Issued securities
ISIN	Name	Country
`CNE000000N22`	-	-
-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

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)

External databases

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

LSEG PermID Open Data2,451

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-300300NMHVXHD94A7O09 · ofac-32053

For experts: raw data explorer

Factsheet Data sources

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