Lists › OFAC Consolidated › ofac_cons-32052
AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD.
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 32052.
Programs
Names and aliases
| AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD. | primary |
| AVIC XIAN AIRCRAFT INDUSTRY GROUP CO LTD | alias (strong) |
| XI'AN AIRCRAFT INDUSTRY GROUP CO LTD | alias (strong) |
| AVIC AIRCRAFT CO., LTD. | alias (strong) |
| XI'AN AIRCRAFT INDUSTRIAL CORP. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 916100002942059830 | China |
| Equity Ticker | 000768 CN | |
| ISIN | CNE000000RF9 | |
| 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 | No. 1 Xifei Avenue Xi'an Shaanxi 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.