Lists › OFAC Consolidated › ofac_cons-30925
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 30925.
Programs
Names and aliases
| AVIATION INDUSTRY CORPORATION OF CHINA, LTD. | primary |
| AVIATION INDUSTRY CORP OF CHINA | alias (strong) |
| AVIATION INDUSTRY OF CHINA | alias (strong) |
| AVIC | alias (weak) |
Identifiers
| Unified Social Credit Code (USCC) | 91110000710935732K | China |
| ISIN | CND10001WSL0 | |
| ISIN | CND10002HNP1 | |
| ISIN | CND10002DPC3 | |
| Effective Date (CMIC) | 02 Aug 2021 | |
| Purchase/Sales For Divestment Date (CMIC) | 03 Jun 2022 | |
| Listing Date (CMIC) | 03 Jun 2021 |
Details
| Countries |  China |
| Addresses | Building 19 Compound A5 Shuguang Xili Chaoyang District Beijing 100028 China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.