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Avic International Holding Corporation

Sanctioned entity
TypeCompany[sources]
NameAVIC International Holding Corporation · Avic International Holding Corporation[sources]
Incorporation datenot available[sources]
Legal formLaws Of The Peoples Republic Of China · Limited Liability Company[sources]
JurisdictionChina[sources]
CountryChina[sources]
Registration number100000000000991[sources]
AddressNo. 18 Beichen East Road, 100101 Beijing, China · No. 18 Beichen East Road, Chaoyang District, 100101 Beijing[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaDepartment of the Commerce - International Trade Administration · Military End User (MEU) List - Bureau of Industry and SecurityBIS Military End-Users (MEU) List-
Assets and shares
AssetPercentage heldStart dateEnd date
Company--

Data sources

US Trade Consolidated Screening List (CSL)22,154

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

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

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: gb-coh-psc-08408332-skjboy2nhiw8act4t-kphvi3bpi · trade-csl-1ff9a03732204336b735c8b3a27a3018

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