Lists › OFAC Consolidated › ofac_cons-32053
AVIC HEAVY MACHINERY COMPANY LIMITED
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 32053.
Programs
Names and aliases
| AVIC HEAVY MACHINERY COMPANY LIMITED | primary |
| AVIC HEAVY MACHINERY CO., LTD. | alias (strong) |
| GUIZHOU LIYUAN HYDRAULIC CO., LTD. | alias (strong) |
| GUIZHOU LIYUAN HYDRAULIC COMPONENTS CO., LTD. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91520000214434146R | China |
| Equity Ticker | 600765 CN | |
| ISIN | CNE000000N22 | |
| 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. 501 Beiya Road Guiyang Guizhou 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.