CMICEntity
Avic Shenyang Aircraft Company Limited
🏳CNAdded 2021-06-0332056
List severityHighOn 1 critical list
Country riskLowCN (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists
Relationships at a glance
3 nodes · 2 relationships · open Network tab for full viewFederal-list cross-reference
This entity name appears on 2 federal lists.
Relationship graph
3 nodes · 2 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Also known as
Shenyang Aircraft Co. Ltd.Dongan Heibao Co., Ltd.
Known addresses
- 1, Lingbei Street, Huanggu District, Shenyang, 110850, CN
Sanctions programs / authorities
CMIC-EO13959
Data sources
Raw record (for audit / legal review)
{
"source_list": "CMIC",
"source_record_id": "32056",
"source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
"citation": null,
"entity_name": "Avic Shenyang Aircraft Company Limited",
"entity_type": "Entity",
"country": "CN",
"aliases": [
"Shenyang Aircraft Co. Ltd.",
"Dongan Heibao Co., Ltd."
],
"addresses": [
"1, Lingbei Street, Huanggu District, Shenyang, 110850, CN"
],
"programs": [
"CMIC-EO13959"
],
"date_added": "2021-06-03",
"raw_data": {
"ids": [
{
"type": "Unified Social Credit Code (USCC)",
"number": "9137000016309489X2",
"country": "CN"
},
{
"type": "Issuer Name",
"number": "Dongan Heibao Co. Ltd."
},
{
"type": "Equity Ticker",
"number": "600760 CN"
},
{
"type": "ISIN",
"number": "CNE000000MH6"
},
{
"type": "Target Type",
"number": "Public Company"
},
{
"type": "Effective Date (CMIC)",
"number": "2021-08-02"
},
{
"type": "Listing Date (CMIC)",
"number": "2021-06-03"
},
{
"type": "Purchase/Sales For Divestment Date (CMIC)",
"number": "2022-06-03"
}
],
"csl_id": "32056",
"csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
"entity_number": "32056"
}
}Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.
