CMICEntity
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
🏳CNAdded 2021-06-0330925
List severityHighOn 2 critical lists
Country riskLowCN (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists
Relationships at a glance
5 nodes · 4 relationships · open Network tab for full viewFederal-list cross-reference
This entity name appears on 3 federal lists.
Relationship graph
5 nodes · 4 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Also known as
AVIATION INDUSTRY CORP OF CHINAAVIATION INDUSTRY OF CHINAAVIC
Known addresses
- Building 19 Compound A5 Shuguang Xili Chaoyang District, Beijing, 100028, CN
Sanctions programs / authorities
CMIC-EO13959
Curated manufacturer profile
CALB (China Aviation Lithium Battery)flagged
ChinaBattery Cells & StorageOwner: China Aviation Industry Corporation (state-owned enterprise)
Chinese state-owned enterprise subsidiary. AVIC (parent) is on DOD 1260H list. Direct FEOC connection through state ownership.
Data sources
Raw record (for audit / legal review)
{
"source_list": "CMIC",
"source_record_id": "30925",
"source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
"citation": null,
"entity_name": "AVIATION INDUSTRY CORPORATION OF CHINA, LTD.",
"entity_type": "Entity",
"country": "CN",
"aliases": [
"AVIATION INDUSTRY CORP OF CHINA",
"AVIATION INDUSTRY OF CHINA",
"AVIC"
],
"addresses": [
"Building 19 Compound A5 Shuguang Xili Chaoyang District, Beijing, 100028, CN"
],
"programs": [
"CMIC-EO13959"
],
"date_added": "2021-06-03",
"raw_data": {
"ids": [
{
"type": "Unified Social Credit Code (USCC)",
"number": "91110000710935732K",
"country": "CN"
},
{
"type": "Issuer Name",
"number": "Aviation Industry Corporation of China, Ltd"
},
{
"type": "Target Type",
"number": "State-Owned Enterprise"
},
{
"type": "ISIN",
"number": "CND10001WSL0"
},
{
"type": "ISIN",
"number": "CND10002HNP1"
},
{
"type": "ISIN",
"number": "CND10002DPC3"
},
{
"type": "Purchase/Sales For Divestment Date (CMIC)",
"number": "2022-06-03"
},
{
"type": "Listing Date (CMIC)",
"number": "2021-06-03"
},
{
"type": "Effective Date (CMIC)",
"number": "2021-08-02"
}
],
"csl_id": "30925",
"csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
"entity_number": "30925"
}
}Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.
