Search OpenSanctions

Avic Xi'An Aircraft Industry Group Company Ltd.

Public listed company · Debarred entity · Sanctioned entity

Avic Xi'An Aircraft Industry Group Company Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVIC Aircraft Co. Ltd. · AVIC Aircraft Co., Ltd. · AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD. · AVIC Xi’an Aircraft Industry Group Company Ltd. · Avic Xi'An Aircraft Industry Group Company Ltd. · 2 more...				[sources]
Other name	AVIC Aircraft Co., Ltd. · AVIC XiAn Aircraft Industry Group Co Ltd · AVIC Xi’an · AVIC Xi’an Aircraft Industry Group Company Ltd. (AVIC Xi’an)* · Xi'an Aircraft Industrial Corp. · 1 more...				[sources]
Incorporation date	1996-08-22 · 1997-06-18				[sources]
Legal form	Public Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`916100002942059830`				[sources]
PermID	`4295864843` · `5000036344`				[sources]
Phone	+862986845000 · +862986847885				[sources]
Registration number	`DBQRFEY18KM6`				[sources]
Reuters Instrument Code	`000768.SZ`				[sources]
Stock ticker symbol	`000768`				[sources]
Website	www.xac.com.cn				[sources]
Status	Active				[sources]
Address	NO. 1, XIFEI AVENUE, YANLIANG DISTRICT, SHAANXI, CHN · No. 1 Xifei Avenue, Yanliang District, 710089 Xian · No. 1 Xifei Avenue, Yanliang District, XI'AN, SHAANXI, 710089, China (Mainland) · No. 1 Xifei Avenue, Yanliang District, XI'AN, SHAANXI, China (Mainland) · No. 1, Xifei Avenue, Yanliang District, Xi'an · 1 more...				[sources]
Source link	permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 1, Xifei Avenue, Yanliang District, Xi'an	China

Issued securities
ISIN	Name	Country
`CNE000000RF9`	-	-
-	-	-

Parent company
Name	Country	Legal form	Status
AVIATION INDUSTRY CORPORATION OF CHINA, LTD. · Aviation Industry Corporation of China Ltd · Aviation Industry Corporation of China Ltd. · Aviation Industry Corporation of China, Ltd	China	State-Owned Enterprise	Active

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-
TREAS-OFAC	Reciprocal	2021-06-03	-
Military End User (MEU) List - Bureau of Industry and Security	-	2020-12-23	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
Department of Defense	Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)	2021-06-03	-

Data sources

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

US DoD Chinese military companies75

A list of companies identified as Chinese military companies operating in the United States.

United States · DoD

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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 · non-official source

Source data IDs: usgsa-s4mrqp60s · trade-csl-09373d9ad90b5cf852687cd46dbad2d0340b21ee · trade-csl-c9680e76597b4b34a85f4034c32cfa03 · trade-csl-70a7176f40604a99a433fe6f4623d76c · permid-4295864843 · permid-5000036344 · us-dod-mil-93f23f6d560825a1d5fc4a6379f3dd0b35703817 · ofac-32052

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk